---
title: "KOOLMAN, HERRY MINELIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35267908-1f1e-5c60-9b97-a71d2ca69342
json: https://whiteintel.dev/api/public/dossier/35267908-1f1e-5c60-9b97-a71d2ca69342
identifier: icij:icijol-86017185
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KOOLMAN, HERRY MINELIO

**Type:** Organization  
**Identifier:** `icij:icijol-86017185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35267908-1f1e-5c60-9b97-a71d2ca69342  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35267908-1f1e-5c60-9b97-a71d2ca69342  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING VIANA CHARITY FUND** (board-member of) — https://whiteintel.dev/entity/3216606c-612b-5537-b7ce-7c204aa8b9e5
- **STICHTING FUNDACION GUIA MI** (president of) — https://whiteintel.dev/entity/eae7cd19-f52d-52e2-a0e9-22d69ce9cb13
- **VERITAS N.V.** (managing director of) — https://whiteintel.dev/entity/9cf4d7a6-212f-5445-8ec9-716a0cbb151b
- **BASTET ADVISORY** (owner of) — https://whiteintel.dev/entity/5cedf8c7-8916-5ee1-8438-6f5ca17c81e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017185

## 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 **KOOLMAN, HERRY MINELIO** — https://whiteintel.dev/entity/35267908-1f1e-5c60-9b97-a71d2ca69342 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOOLMAN, HERRY MINELIO**. Human view: https://whiteintel.dev/entity/35267908-1f1e-5c60-9b97-a71d2ca69342 · Structured JSON: https://whiteintel.dev/api/public/dossier/35267908-1f1e-5c60-9b97-a71d2ca69342._

_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"._