---
title: "TROMP, ODELIA YVONNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a969ea9-009b-53f4-b346-8d6f812bd216
json: https://whiteintel.dev/api/public/dossier/2a969ea9-009b-53f4-b346-8d6f812bd216
identifier: icij:icijol-86011027
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TROMP, ODELIA YVONNE

**Type:** Organization  
**Identifier:** `icij:icijol-86011027`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a969ea9-009b-53f4-b346-8d6f812bd216  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a969ea9-009b-53f4-b346-8d6f812bd216  

## Ownership & control

### Holdings / subsidiaries

- **COOPERATIEVE SPAAR- & KREDIETVERENIGING DOUANE ARUBA** (member credit committee of) — https://whiteintel.dev/entity/964dd4e8-b4e3-5ddd-8855-fbe692b062b6
- **NOS CANTINA** (owner of) — https://whiteintel.dev/entity/33174250-e684-5e7d-9c36-da72a662c7f2
- **NICE & SHINE CARWASH** (owner of) — https://whiteintel.dev/entity/1f346029-0c81-5890-a88e-e7f3c15c7804

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011027

## 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 **TROMP, ODELIA YVONNE** — https://whiteintel.dev/entity/2a969ea9-009b-53f4-b346-8d6f812bd216 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROMP, ODELIA YVONNE**. Human view: https://whiteintel.dev/entity/2a969ea9-009b-53f4-b346-8d6f812bd216 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a969ea9-009b-53f4-b346-8d6f812bd216._

_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"._