---
title: "GEERMAN, HANS JOHANSSON PONCIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33abcf2c-a22a-5094-9044-56d97f95fcef
json: https://whiteintel.dev/api/public/dossier/33abcf2c-a22a-5094-9044-56d97f95fcef
identifier: icij:icijol-86016134
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEERMAN, HANS JOHANSSON PONCIANO

**Type:** Organization  
**Identifier:** `icij:icijol-86016134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33abcf2c-a22a-5094-9044-56d97f95fcef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33abcf2c-a22a-5094-9044-56d97f95fcef  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING FUNDACION CENTRO REHABILITACION ARUBA** (president of) — https://whiteintel.dev/entity/3f9bda32-b98c-5ea4-9774-1c1d16062c90
- **FUNDACION BAN PAPIA** (president of) — https://whiteintel.dev/entity/f4707371-b535-53c5-a676-5220a87eeb64
- **FUNDACION SEA BUNITA SEA BO MES** (president of) — https://whiteintel.dev/entity/10458c33-1ff9-5f3a-a6c0-d9b639c11d92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016134

## 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 **GEERMAN, HANS JOHANSSON PONCIANO** — https://whiteintel.dev/entity/33abcf2c-a22a-5094-9044-56d97f95fcef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEERMAN, HANS JOHANSSON PONCIANO**. Human view: https://whiteintel.dev/entity/33abcf2c-a22a-5094-9044-56d97f95fcef · Structured JSON: https://whiteintel.dev/api/public/dossier/33abcf2c-a22a-5094-9044-56d97f95fcef._

_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"._