---
title: "WERLEMAN-DE KORT, DIANA LOUISA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cbc0705-a1b0-5d54-bcac-e86cf7463948
json: https://whiteintel.dev/api/public/dossier/2cbc0705-a1b0-5d54-bcac-e86cf7463948
identifier: icij:icijol-86017827
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WERLEMAN-DE KORT, DIANA LOUISA

**Type:** Organization  
**Identifier:** `icij:icijol-86017827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cbc0705-a1b0-5d54-bcac-e86cf7463948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cbc0705-a1b0-5d54-bcac-e86cf7463948  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN PALM VILLAGE DEVELOPMENT & MANAGEMENT COMPANY N.V.** (proxy of) — https://whiteintel.dev/entity/51d707a5-e07c-5dae-b343-6662f6857e46
- **WERLEMAN & ASSOCIATES CONSULTANTS N.V.** (managing director of) — https://whiteintel.dev/entity/2b1f4120-56bd-5106-b91e-0a13e083bce5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017827

## 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 **WERLEMAN-DE KORT, DIANA LOUISA** — https://whiteintel.dev/entity/2cbc0705-a1b0-5d54-bcac-e86cf7463948 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WERLEMAN-DE KORT, DIANA LOUISA**. Human view: https://whiteintel.dev/entity/2cbc0705-a1b0-5d54-bcac-e86cf7463948 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cbc0705-a1b0-5d54-bcac-e86cf7463948._

_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"._