---
title: "JASPER THOMAS VERSTEEGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47022897-0e02-5643-aaa0-14514f1226b4
json: https://whiteintel.dev/api/public/dossier/47022897-0e02-5643-aaa0-14514f1226b4
identifier: icij:icijol-56100083
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JASPER THOMAS VERSTEEGE

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56100083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47022897-0e02-5643-aaa0-14514f1226b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47022897-0e02-5643-aaa0-14514f1226b4  

## Ownership & control

### Holdings / subsidiaries

- **WINNER HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/5a80f4d8-f7f9-506c-b8cd-dc9c41ca2a9b
- **WINNER HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a80f4d8-f7f9-506c-b8cd-dc9c41ca2a9b
- **WINNER HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a80f4d8-f7f9-506c-b8cd-dc9c41ca2a9b
- **WTA GAMING LIMITED** (director of) — https://whiteintel.dev/entity/daaefdc6-3b4f-516c-a6ed-7cafe15b608a
- **WTA GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/daaefdc6-3b4f-516c-a6ed-7cafe15b608a
- **WTA GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/daaefdc6-3b4f-516c-a6ed-7cafe15b608a
- **WTA HOLDING P.L.C.** (director of) — https://whiteintel.dev/entity/8df8b30f-e6ff-57e5-8852-ebccd9e5a492
- **WTA HOLDING P.L.C.** (legal representative of) — https://whiteintel.dev/entity/8df8b30f-e6ff-57e5-8852-ebccd9e5a492
- **WTA HOLDING P.L.C.** (shareholder of) — https://whiteintel.dev/entity/8df8b30f-e6ff-57e5-8852-ebccd9e5a492

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100083

## 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 **JASPER THOMAS VERSTEEGE** — https://whiteintel.dev/entity/47022897-0e02-5643-aaa0-14514f1226b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASPER THOMAS VERSTEEGE**. Human view: https://whiteintel.dev/entity/47022897-0e02-5643-aaa0-14514f1226b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/47022897-0e02-5643-aaa0-14514f1226b4._

_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"._