---
title: "VERENIGING VAN EIGENAARS THE RESIDENCES AT DIVI VILLAGE GOLF & BEACH RESORT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/307fb3aa-d5b0-5551-afc0-49e8a4217de5
json: https://whiteintel.dev/api/public/dossier/307fb3aa-d5b0-5551-afc0-49e8a4217de5
identifier: icij:icijol-85044454
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERENIGING VAN EIGENAARS THE RESIDENCES AT DIVI VILLAGE GOLF & BEACH RESORT

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85044454`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/307fb3aa-d5b0-5551-afc0-49e8a4217de5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/307fb3aa-d5b0-5551-afc0-49e8a4217de5  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85044454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERENIGING VAN EIGENAARS THE RESIDENCES AT DIVI VILLAGE GOLF & BEACH RESORT**. Human view: https://whiteintel.dev/entity/307fb3aa-d5b0-5551-afc0-49e8a4217de5 · Structured JSON: https://whiteintel.dev/api/public/dossier/307fb3aa-d5b0-5551-afc0-49e8a4217de5._

_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"._