---
title: "TROMP, VICTOR GREGORIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ea35c6b-47fe-501e-9666-8ab8e0a1527b
json: https://whiteintel.dev/api/public/dossier/2ea35c6b-47fe-501e-9666-8ab8e0a1527b
identifier: icij:icijol-86009457
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TROMP, VICTOR GREGORIO

**Type:** Organization  
**Identifier:** `icij:icijol-86009457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ea35c6b-47fe-501e-9666-8ab8e0a1527b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea35c6b-47fe-501e-9666-8ab8e0a1527b  

## Ownership & control

### Holdings / subsidiaries

- **FUNDASHON DI CURASON CU RAMON** (board-member of) — https://whiteintel.dev/entity/c7b72f9c-43c2-5f11-8607-2f4190000278
- **FUNDACION E DIFERENCIA** (treasurer of) — https://whiteintel.dev/entity/f92af478-04ea-5299-aaea-4fa7151c0c9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009457

## 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, VICTOR GREGORIO** — https://whiteintel.dev/entity/2ea35c6b-47fe-501e-9666-8ab8e0a1527b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROMP, VICTOR GREGORIO**. Human view: https://whiteintel.dev/entity/2ea35c6b-47fe-501e-9666-8ab8e0a1527b · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea35c6b-47fe-501e-9666-8ab8e0a1527b._

_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"._