---
title: "GEO, JOSE HENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/406e23ad-0d91-5984-84ea-71d516bd7326
json: https://whiteintel.dev/api/public/dossier/406e23ad-0d91-5984-84ea-71d516bd7326
identifier: icij:icijol-86022782
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEO, JOSE HENRIQUE

**Type:** Organization  
**Identifier:** `icij:icijol-86022782`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/406e23ad-0d91-5984-84ea-71d516bd7326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/406e23ad-0d91-5984-84ea-71d516bd7326  

## Ownership & control

### Holdings / subsidiaries

- **GAMAGE WASTE MANAGEMENT** (proxy of) — https://whiteintel.dev/entity/7a8278fd-db6a-5b3e-b081-7cc1ca57f573
- **THE GENIUS GARAGE** (owner of) — https://whiteintel.dev/entity/c82c2f76-c654-54cd-87a7-72ff40d15891
- **SOLVENCY MANAGEMENT GROUP (SMG) N.V.** (managing director of) — https://whiteintel.dev/entity/dfd7ad7f-eba3-59c5-91b7-c6fc6465e4dc
- **ANYTIME SEPTIC TANK** (proxy of) — https://whiteintel.dev/entity/d507e35a-90cb-58c0-8cc4-74307f94ef01
- **THE GENIUS GARAGE** (owner of) — https://whiteintel.dev/entity/588d3a01-213c-5d4d-8395-fd15098d1393
- **STICHTING BUREAU KREDIET REGISTRATIE ARUBA** (treasurer of) — https://whiteintel.dev/entity/199b186f-f2c2-5d36-b82c-e1fad266ec0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86022782

## 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 **GEO, JOSE HENRIQUE** — https://whiteintel.dev/entity/406e23ad-0d91-5984-84ea-71d516bd7326 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEO, JOSE HENRIQUE**. Human view: https://whiteintel.dev/entity/406e23ad-0d91-5984-84ea-71d516bd7326 · Structured JSON: https://whiteintel.dev/api/public/dossier/406e23ad-0d91-5984-84ea-71d516bd7326._

_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"._