---
title: "FLANDERS, OSCAR NEMENCIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/452ca82a-20c0-5ec7-8012-ea9e2eaebb6c
json: https://whiteintel.dev/api/public/dossier/452ca82a-20c0-5ec7-8012-ea9e2eaebb6c
identifier: icij:icijol-86014814
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLANDERS, OSCAR NEMENCIO

**Type:** Organization  
**Identifier:** `icij:icijol-86014814`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/452ca82a-20c0-5ec7-8012-ea9e2eaebb6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/452ca82a-20c0-5ec7-8012-ea9e2eaebb6c  

## Ownership & control

### Holdings / subsidiaries

- **COOPERATIEVE VERENIGING PARADISE BEACH VILLAS** (secretary of) — https://whiteintel.dev/entity/5980ed4e-4c93-515c-b9df-bb20025d98b7
- **BALAJI NV** (managing director of) — https://whiteintel.dev/entity/ba463e0d-06c8-5bb0-8aed-66f48255e9a5
- **MAATSCHAP ADVOKATENKANTOOR FLANDERS, BAPTIST, HAAKMAT** (managing partner of) — https://whiteintel.dev/entity/ce5e5997-915a-5d0b-97a6-d2ae182f5b63
- **ADVOCATENKANTOOR O.N. FLANDERS** (owner of) — https://whiteintel.dev/entity/374e2998-671e-5482-8cd9-e32029854437

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014814

## 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 **FLANDERS, OSCAR NEMENCIO** — https://whiteintel.dev/entity/452ca82a-20c0-5ec7-8012-ea9e2eaebb6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLANDERS, OSCAR NEMENCIO**. Human view: https://whiteintel.dev/entity/452ca82a-20c0-5ec7-8012-ea9e2eaebb6c · Structured JSON: https://whiteintel.dev/api/public/dossier/452ca82a-20c0-5ec7-8012-ea9e2eaebb6c._

_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"._