---
title: "YUNDANI A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e1ba6b7-dc40-53e9-8da7-e5fcd2c86744
json: https://whiteintel.dev/api/public/dossier/3e1ba6b7-dc40-53e9-8da7-e5fcd2c86744
identifier: icij:icijol-85021483
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YUNDANI A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85021483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e1ba6b7-dc40-53e9-8da7-e5fcd2c86744  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e1ba6b7-dc40-53e9-8da7-e5fcd2c86744  

## Ownership & control

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

A **2-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/85021483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YUNDANI A.V.V.**. Human view: https://whiteintel.dev/entity/3e1ba6b7-dc40-53e9-8da7-e5fcd2c86744 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e1ba6b7-dc40-53e9-8da7-e5fcd2c86744._

_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"._