---
title: "van Dam - Wilfred J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a64c0d1-693f-56e5-aeec-b674ccb98e23
json: https://whiteintel.dev/api/public/dossier/2a64c0d1-693f-56e5-aeec-b674ccb98e23
identifier: icij:icijol-80142532
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# van Dam - Wilfred J.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80142532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a64c0d1-693f-56e5-aeec-b674ccb98e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a64c0d1-693f-56e5-aeec-b674ccb98e23  

## Ownership & control

### Holdings / subsidiaries

- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (director of) — https://whiteintel.dev/entity/0d424f04-177c-5c1a-920f-73822a38e7ae
- **COMPANY DIRECTORS LTD.** (director of) — https://whiteintel.dev/entity/2f081806-efeb-5757-b4e5-7dddccfd0eab
- **COMPANY SECRETARIES LTD.** (director of) — https://whiteintel.dev/entity/793d50f2-d402-5183-9098-1fde22cf7c78
- **ZZZ-EP ACQUISITION INTERNATIONAL 1 LTD.** (director of) — https://whiteintel.dev/entity/9ae0ea47-ad99-5887-841d-9bda0404ad6b
- **ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/2ba41d67-087d-5357-b999-c51347b666b5
- **ZZZ-EP.com FUND INTERNATIONAL LTD.** (vice-president of) — https://whiteintel.dev/entity/2495fbf1-d6af-50d7-ab86-57bdf087d32e
- **BRAVUM TRADING** (director of) — https://whiteintel.dev/entity/b6324a57-6b78-52cb-8afd-8f50b1ab9995
- **BRAVUM TRADING** (secretary of) — https://whiteintel.dev/entity/b6324a57-6b78-52cb-8afd-8f50b1ab9995
- **ZZZ-TRAFALGAR TRUST** (is signatory for) — https://whiteintel.dev/entity/14885d71-85d1-546f-b614-78097311711d
- **REPSOL INTERNATIONAL CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/b116fc11-1aa4-5f51-be1a-aa8b3f416cc1
- **CLOVE LEAF COMPANY** (secretary of) — https://whiteintel.dev/entity/12ea829d-7149-573e-a0e8-52058ad2e1be
- **CANADIAN AGRICULTURE LTD.** (shareholder of) — https://whiteintel.dev/entity/60dde851-3dc9-5d9c-9e00-9b045b4148a3
- **ISTROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cefab30e-a31a-59ae-af5e-905e22777b77
- **ZZZ-WESTCO LTD.** (director of) — https://whiteintel.dev/entity/442fa7eb-1006-5b63-a7b1-4c4d7399826c
- **ZZZ-EIBOC INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/caef97e4-b1d1-59e6-b517-708c6e213730
- **ZZZ-EIBOC INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/caef97e4-b1d1-59e6-b517-708c6e213730
- **ZZZ-ATC (COOK ISLANDS) II LIMITED** (director of) — https://whiteintel.dev/entity/2d3fe33a-91d0-5a3f-9e1b-1434ddb2f88d
- **ZZZ-ATC (COOK ISLANDS) III LIMITED** (director of) — https://whiteintel.dev/entity/48ec0f79-defd-5a2a-9034-a9369b79cc11
- **ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED** (director of) — https://whiteintel.dev/entity/455d745b-498c-5290-82f0-5addef6e175b
- **ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)** (director of) — https://whiteintel.dev/entity/d0207e9f-6d1d-58a5-bf1e-037c9e30fc8c
- **ALBION LTD.** (director of) — https://whiteintel.dev/entity/e1951258-f5e6-5f69-b5a4-9b5bda413d80
- **ZZZ-PALM LTD** (director of) — https://whiteintel.dev/entity/31d08b73-ed36-5bfb-a042-c6038d086779
- **ZZZ-MERLOT LIMITED** (director of) — https://whiteintel.dev/entity/127c25cf-cdfd-5b95-a6e5-6c8d85f7550d
- **TICKETMASTER NEW VENTURES, LTD.** (shareholder of) — https://whiteintel.dev/entity/f8c06790-ff62-594f-bb3c-155d01debd62
- **ZZZ-NORAM SMALL CAP FUND LTD.** (director of) — https://whiteintel.dev/entity/a747b875-5591-51df-afbd-ea377ad7c3d5
- **ZZZ-LUXURY GROUP LTD.** (director of) — https://whiteintel.dev/entity/49f92331-549c-59c3-bfe7-848c42ddb7ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80142532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **van Dam - Wilfred J.**. Human view: https://whiteintel.dev/entity/2a64c0d1-693f-56e5-aeec-b674ccb98e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a64c0d1-693f-56e5-aeec-b674ccb98e23._

_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"._