---
title: "SINTA INVESTMENTS A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e9bd01-63ad-5be0-b6df-e1c5f845dce4
json: https://whiteintel.dev/api/public/dossier/58e9bd01-63ad-5be0-b6df-e1c5f845dce4
identifier: icij:icijol-85009567
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINTA INVESTMENTS A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85009567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58e9bd01-63ad-5be0-b6df-e1c5f845dce4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e9bd01-63ad-5be0-b6df-e1c5f845dce4  

## Ownership & control

### Owners / controllers

- **SOLIMAR INTERNATIONAL TRUST CO. N.V.** (managing director of) — https://whiteintel.dev/entity/d8526d29-e31f-5722-bd3e-3eb5819f6482

### UBO chain (walk to the ultimate owner)

1. **SOLIMAR INTERNATIONAL TRUST CO. N.V.** — managing director of → *SINTA INVESTMENTS A.V.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85009567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINTA INVESTMENTS A.V.V.**. Human view: https://whiteintel.dev/entity/58e9bd01-63ad-5be0-b6df-e1c5f845dce4 · Structured JSON: https://whiteintel.dev/api/public/dossier/58e9bd01-63ad-5be0-b6df-e1c5f845dce4._

_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"._