---
title: "CONSTANT INVESTMENT B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d8290c8-cbc4-5fc7-bb82-6348fbb7e916
json: https://whiteintel.dev/api/public/dossier/4d8290c8-cbc4-5fc7-bb82-6348fbb7e916
identifier: icij:icijol-56030322
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTANT INVESTMENT B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56030322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d8290c8-cbc4-5fc7-bb82-6348fbb7e916  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d8290c8-cbc4-5fc7-bb82-6348fbb7e916  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Constant Investment B.V.** — GLEIF · `lei:72450047556QCLS3KB69` — https://whiteintel.dev/entity/568cf322-e9e6-57b2-ba98-0f4a8f670cb1

## Ownership & control

### Holdings / subsidiaries

- **PEREIRE INVESTMENT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/daefdb2b-2d5b-5f51-8c2d-d6b6f000363b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030322

## 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 **CONSTANT INVESTMENT B.V.** — https://whiteintel.dev/entity/4d8290c8-cbc4-5fc7-bb82-6348fbb7e916 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANT INVESTMENT B.V.**. Human view: https://whiteintel.dev/entity/4d8290c8-cbc4-5fc7-bb82-6348fbb7e916 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d8290c8-cbc4-5fc7-bb82-6348fbb7e916._

_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"._