---
title: "PALM-GEERMAN, EVELYN MARIETA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d07be44-1cf0-5f1a-b95c-5bfcaf973b54
json: https://whiteintel.dev/api/public/dossier/4d07be44-1cf0-5f1a-b95c-5bfcaf973b54
identifier: icij:icijol-86001229
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALM-GEERMAN, EVELYN MARIETA

**Type:** Organization  
**Identifier:** `icij:icijol-86001229`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d07be44-1cf0-5f1a-b95c-5bfcaf973b54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d07be44-1cf0-5f1a-b95c-5bfcaf973b54  

## Ownership & control

### Holdings / subsidiaries

- **IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/c5f9a6cb-cc21-5ab0-b4a3-95a4c3a1d0ff
- **IMC CORPORATE SERVICES (ARUBA) N.V.** (proxy of) — https://whiteintel.dev/entity/5ae8476a-3d1e-54bc-bd15-328cfa9f28f4
- **IMC MANAGEMENT COMPANY (ARUBA) N.V.** (proxy of) — https://whiteintel.dev/entity/1cca6c93-e015-550e-9c40-aebd8f9dba7e
- **MONDIS MANUFACTURERS INSURANCE COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/df3ab623-26b6-5c55-bc7d-24db4e28627b
- **ATS MANAGEMENT N.V.** (proxy of) — https://whiteintel.dev/entity/5d6654bf-ca22-504f-91fe-898d332c6579
- **SYNERGY BUSINESS SUPPORT** (owner of) — https://whiteintel.dev/entity/5f3f73e7-b93f-5c51-9c3f-3463868b5a38
- **SARMENT INTERNATIONAL A.V.V.** (managing director of) — https://whiteintel.dev/entity/ee7cfaeb-3560-531e-a91e-18574f91881f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001229

## 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 **PALM-GEERMAN, EVELYN MARIETA** — https://whiteintel.dev/entity/4d07be44-1cf0-5f1a-b95c-5bfcaf973b54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALM-GEERMAN, EVELYN MARIETA**. Human view: https://whiteintel.dev/entity/4d07be44-1cf0-5f1a-b95c-5bfcaf973b54 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d07be44-1cf0-5f1a-b95c-5bfcaf973b54._

_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"._