---
title: "CANTERS & ASSOCIATES FINANCIAL SERVICES N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31dd66d8-24ca-53dc-aba7-95c9fd3bbea6
json: https://whiteintel.dev/api/public/dossier/31dd66d8-24ca-53dc-aba7-95c9fd3bbea6
identifier: icij:icijol-86003780
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANTERS & ASSOCIATES FINANCIAL SERVICES N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86003780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31dd66d8-24ca-53dc-aba7-95c9fd3bbea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31dd66d8-24ca-53dc-aba7-95c9fd3bbea6  

## Ownership & control

### Holdings / subsidiaries

- **DEVELOPMENT ADVISORS VERTON N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/66bf9810-ae8c-581b-ba0a-785d2d2d8253
- **WENDICO PALM BEACH ARUBA NV** (liquidator of) — https://whiteintel.dev/entity/86b28e61-3bc1-5196-b1a2-ee6f95cb059c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003780

## 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 **CANTERS & ASSOCIATES FINANCIAL SERVICES N.V.** — https://whiteintel.dev/entity/31dd66d8-24ca-53dc-aba7-95c9fd3bbea6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANTERS & ASSOCIATES FINANCIAL SERVICES N.V.**. Human view: https://whiteintel.dev/entity/31dd66d8-24ca-53dc-aba7-95c9fd3bbea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/31dd66d8-24ca-53dc-aba7-95c9fd3bbea6._

_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"._