---
title: "ROOS, CASSANDRA ARMGARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a63c8ab-7219-5e69-a01f-d72fc1741cbb
json: https://whiteintel.dev/api/public/dossier/4a63c8ab-7219-5e69-a01f-d72fc1741cbb
identifier: icij:icijol-86014572
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROOS, CASSANDRA ARMGARD

**Type:** Organization  
**Identifier:** `icij:icijol-86014572`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a63c8ab-7219-5e69-a01f-d72fc1741cbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a63c8ab-7219-5e69-a01f-d72fc1741cbb  

## Ownership & control

### Holdings / subsidiaries

- **EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE ALGEMENE BANK NEDERLAND (NED.ANTIL) NV** (proxy b of) — https://whiteintel.dev/entity/29d86e1f-30e9-5fbe-9dc2-5dcc4f9192bc
- **FUNDACION CURASHI** (treasurer of) — https://whiteintel.dev/entity/11fc23e2-f9d9-543b-bbef-ff916a55eaef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014572

## 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 **ROOS, CASSANDRA ARMGARD** — https://whiteintel.dev/entity/4a63c8ab-7219-5e69-a01f-d72fc1741cbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROOS, CASSANDRA ARMGARD**. Human view: https://whiteintel.dev/entity/4a63c8ab-7219-5e69-a01f-d72fc1741cbb · Structured JSON: https://whiteintel.dev/api/public/dossier/4a63c8ab-7219-5e69-a01f-d72fc1741cbb._

_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"._