---
title: "DE GRAF, ANTHONY LEROY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5729d41a-1f09-5ec3-b702-cb388dd2f316
json: https://whiteintel.dev/api/public/dossier/5729d41a-1f09-5ec3-b702-cb388dd2f316
identifier: icij:icijol-86009013
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE GRAF, ANTHONY LEROY

**Type:** Organization  
**Identifier:** `icij:icijol-86009013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5729d41a-1f09-5ec3-b702-cb388dd2f316  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5729d41a-1f09-5ec3-b702-cb388dd2f316  

## Ownership & control

### Holdings / subsidiaries

- **SOUND-XPRESS** (owner of) — https://whiteintel.dev/entity/7fce8cb3-8a18-575d-aae9-792fe3250b21
- **ARUBA'S SUPER DISCOUNT CARD S.U.I.** (owner of) — https://whiteintel.dev/entity/87ebf577-29ae-5b63-9ceb-0c7073b22d44
- **CARIBBEAN VALUE CARD V.O.F.** (partner of) — https://whiteintel.dev/entity/01bfdfc3-3d37-5827-a914-1a7f44723bba
- **ITALIC COLLECTION TRADING V.O.F.** (partner of) — https://whiteintel.dev/entity/53f65261-392b-515c-abab-bf885f8d16cd
- **SOUND-XPRESS V.O.F.** (partner of) — https://whiteintel.dev/entity/e009e60d-4363-5b76-953d-c80e20f31d19
- **DE GRAF INTERNATIONAL PROFESSIONAL SCHOOL OF SPORTS FOUNDATION** (president of) — https://whiteintel.dev/entity/0b46152e-7b8f-58b3-9992-ecf4c71e35a8
- **DE GRAF MANAGEMENT & CONSULTANCY** (owner of) — https://whiteintel.dev/entity/18f9ffab-0865-515f-adc0-e66347aee36d
- **A NEW GENERATION CONTRACTORS V.O.F.** (partner of) — https://whiteintel.dev/entity/7c45e5a2-585b-5df9-bb8b-2fdcd6b8cd69
- **ACMC GENERAL CONTRACTOR** (owner of) — https://whiteintel.dev/entity/f70d81f7-1685-53a1-bc09-f585e6cb72ed
- **DE GRAF CONSTRUCTION & TRANSPORT** (owner of) — https://whiteintel.dev/entity/ec57a1b0-28fe-5a49-80f9-a3841da568e3
- **DE GRAF CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/3eabb93a-fef9-502d-9924-235fd1f3191f
- **NETTY MANAGEMENT & CONSULTANCY** (proxy of) — https://whiteintel.dev/entity/3bc7db27-b762-5d66-8d42-935b6cff8bb8

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009013

## 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 **DE GRAF, ANTHONY LEROY** — https://whiteintel.dev/entity/5729d41a-1f09-5ec3-b702-cb388dd2f316 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE GRAF, ANTHONY LEROY**. Human view: https://whiteintel.dev/entity/5729d41a-1f09-5ec3-b702-cb388dd2f316 · Structured JSON: https://whiteintel.dev/api/public/dossier/5729d41a-1f09-5ec3-b702-cb388dd2f316._

_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"._