---
title: "TAL II TRUST & MANAGEMENT N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cee05c7-4c64-5b7d-b3b3-dbe094c75c77
json: https://whiteintel.dev/api/public/dossier/2cee05c7-4c64-5b7d-b3b3-dbe094c75c77
identifier: icij:icijol-86003690
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAL II TRUST & MANAGEMENT N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86003690`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cee05c7-4c64-5b7d-b3b3-dbe094c75c77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cee05c7-4c64-5b7d-b3b3-dbe094c75c77  

## Ownership & control

### Holdings / subsidiaries

- **ACTIVE MEDICAL EQUIPMENT A.V.V.** (managing director of) — https://whiteintel.dev/entity/3007704f-b75b-5680-a9a9-9669826a1af8
- **FUJIMARA INDUSTRIES A.V.V.** (managing director of) — https://whiteintel.dev/entity/34daaaee-83fb-5a00-9f77-bddbe529054d
- **TISHAN INDUSTRIES A.V.V.** (managing director of) — https://whiteintel.dev/entity/58b55b8e-702f-51d5-bbc3-1ea95a9f0429
- **NEW ERA INVESTMENTS A.V.V.** (managing director of) — https://whiteintel.dev/entity/c1bcbd6c-00b2-5945-85ee-7b9f3d7f152a
- **ABLE MEDICAL EQUIPMENT A.V.V.** (managing director of) — https://whiteintel.dev/entity/e423c329-d668-5bc8-af9e-5f18b852078f
- **SANSEKAI INVESTMENTS A.V.V.** (managing director of) — https://whiteintel.dev/entity/9175d0db-45dc-5fd9-acf4-9699203ee9f1
- **NEW WORLD INVESTMENTS A.V.V.** (managing director of) — https://whiteintel.dev/entity/8e76c915-1912-52e6-9291-65009226f792
- **SEVEN SEAS TRADING A.V.V.** (managing director of) — https://whiteintel.dev/entity/3da686e3-fe04-5964-8e18-cfbd8b7dfc1e
- **HOLLAND INTERNATIONAL SERVICES A.V.V.** (managing director of) — https://whiteintel.dev/entity/7b2fd71c-df94-503d-8ed2-7f586378c59a
- **INTERNATIONAL SERVICE ZOETERMEER A.V.V.** (managing director of) — https://whiteintel.dev/entity/2201a114-9473-5b86-8aaf-b77d3383d90a
- **TWENTY-FIRST CENTURY TRUST N.V.** (managing director of) — https://whiteintel.dev/entity/8a5e627f-e3d9-51a5-bb92-5426e86c09f8
- **GREENPORCH CORPORATION A.V.V.** (managing director of) — https://whiteintel.dev/entity/32461267-f614-5b9c-b360-42882ed337a2

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003690

## 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 **TAL II TRUST & MANAGEMENT N.V.** — https://whiteintel.dev/entity/2cee05c7-4c64-5b7d-b3b3-dbe094c75c77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL II TRUST & MANAGEMENT N.V.**. Human view: https://whiteintel.dev/entity/2cee05c7-4c64-5b7d-b3b3-dbe094c75c77 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cee05c7-4c64-5b7d-b3b3-dbe094c75c77._

_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"._