---
title: "VERAS, FRANCISCO JOSE GREGORIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2f2408-7e02-5967-93df-202434c01bc3
json: https://whiteintel.dev/api/public/dossier/2a2f2408-7e02-5967-93df-202434c01bc3
identifier: icij:icijol-86004311
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERAS, FRANCISCO JOSE GREGORIO

**Type:** Organization  
**Identifier:** `icij:icijol-86004311`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a2f2408-7e02-5967-93df-202434c01bc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2f2408-7e02-5967-93df-202434c01bc3  

## Ownership & control

### Holdings / subsidiaries

- **VENTURE ENTREPENEURS RESOURCE ASSOCIATES** (owner of) — https://whiteintel.dev/entity/0261ad35-dd08-5b37-90c0-296a9dd8e725
- **WARAWARA INVESTMENT PROPERTIES LTD N.V.** (managing director of) — https://whiteintel.dev/entity/3faac190-5d35-5561-a57a-5eb8fb000778
- **WARAWARA INVESTMENT PROPERTIES LTD. N.V.** (managing director of) — https://whiteintel.dev/entity/ba477d24-5cb7-5f48-ae4b-4f2374b29405
- **STICHTING "CHRISTUS KONING EN KONINGIN MARIA"** (president of) — https://whiteintel.dev/entity/3bcb5c9a-4945-5553-9611-1e9b2bfe626d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004311

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERAS, FRANCISCO JOSE GREGORIO** — https://whiteintel.dev/entity/2a2f2408-7e02-5967-93df-202434c01bc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERAS, FRANCISCO JOSE GREGORIO**. Human view: https://whiteintel.dev/entity/2a2f2408-7e02-5967-93df-202434c01bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2f2408-7e02-5967-93df-202434c01bc3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._