---
title: "GREEN, ANTONIO DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f4fdb43-d14c-5ef2-8252-a15dfa94cdac
json: https://whiteintel.dev/api/public/dossier/3f4fdb43-d14c-5ef2-8252-a15dfa94cdac
identifier: icij:icijol-86002688
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GREEN, ANTONIO DAVID

**Type:** Organization  
**Identifier:** `icij:icijol-86002688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f4fdb43-d14c-5ef2-8252-a15dfa94cdac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f4fdb43-d14c-5ef2-8252-a15dfa94cdac  

## Ownership & control

### Holdings / subsidiaries

- **SAVANETA IMPORT EXPORT TRADING** (owner of) — https://whiteintel.dev/entity/e4c09a3f-9556-5eab-804f-d0616b249b7b
- **STICHTING WIJKRAAD CONCERNED CITIZENS** (board-member of) — https://whiteintel.dev/entity/e4933664-2aa0-5da8-8fff-c34504892cc3
- **EILEEN'S LINGERIE & THINGS** (proxy of) — https://whiteintel.dev/entity/0dc85546-6d02-5d78-94cc-16ab99706e7c
- **VILLA JACQUELINE APPARTMENTS** (owner of) — https://whiteintel.dev/entity/576e96be-c217-5701-9b7b-4c05e0faaa8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002688

## 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 **GREEN, ANTONIO DAVID** — https://whiteintel.dev/entity/3f4fdb43-d14c-5ef2-8252-a15dfa94cdac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREEN, ANTONIO DAVID**. Human view: https://whiteintel.dev/entity/3f4fdb43-d14c-5ef2-8252-a15dfa94cdac · Structured JSON: https://whiteintel.dev/api/public/dossier/3f4fdb43-d14c-5ef2-8252-a15dfa94cdac._

_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"._