---
title: "Carbon Green Renewables S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/592bb479-e571-52cf-8608-a948c9b6f4fa
json: https://whiteintel.dev/api/public/dossier/592bb479-e571-52cf-8608-a948c9b6f4fa
identifier: icij:icijol-10152657
jurisdiction: MC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carbon Green Renewables S.A.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10152657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/592bb479-e571-52cf-8608-a948c9b6f4fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/592bb479-e571-52cf-8608-a948c9b6f4fa  

## Ownership & control

### Owners / controllers

- **Wharton Trading Group Inc.** (shareholder of) — https://whiteintel.dev/entity/6588836b-2f94-5eee-8074-388b6aab521d
- **Harrier Group Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/624e2d3b-bd5a-5851-8c4b-45e406c23f0b
- **Landstar Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/127cc4d2-cffa-506f-a27a-17d0166b2437
- **Jae Wan Connie Chow** (shareholder of) — https://whiteintel.dev/entity/d41b9914-47c7-5e5b-b485-ce26bcbb4938
- **Steven Chen Liang Tao** (shareholder of) — https://whiteintel.dev/entity/e6f18a1d-6120-597c-96c6-887aaaf51a71
- **R.M. Maks (Oosterstraat Groningen B.V)** (shareholder of) — https://whiteintel.dev/entity/0e5f102d-04fe-588e-ae16-ace255c0ad89
- **F.E.A.M. Sassen** (shareholder of) — https://whiteintel.dev/entity/172eb0fa-1d2e-5d8a-977d-8a154cd113b3
- **A.R. Bakker** (shareholder of) — https://whiteintel.dev/entity/6517fb53-1f69-5fb3-9e5b-ecb230f65467
- **M.G. Oostvogel** (shareholder of) — https://whiteintel.dev/entity/778cfdba-1d5f-50bb-8297-3da56d12e489
- **Prof. Drs. K. Wezeman** (shareholder of) — https://whiteintel.dev/entity/71b16899-9b6b-5a05-a88a-84223daa36f1
- **J.H. Hemmes** (shareholder of) — https://whiteintel.dev/entity/6bb5b431-591b-5733-8334-038f1207792b
- **J.F.A.M. Folkers** (shareholder of) — https://whiteintel.dev/entity/97aa8fc0-1dc3-5df7-8104-6f517c8249a3
- **W.J. Wezeman** (shareholder of) — https://whiteintel.dev/entity/3de39f1e-3b47-50e0-8efe-9d00ff31358e
- **M. Rine** (shareholder of) — https://whiteintel.dev/entity/10530a06-c479-5e98-afb7-3378d1d97a58
- **A.F.H. van Rooy** (shareholder of) — https://whiteintel.dev/entity/bda15269-37cb-519a-a345-a8fd73771cc4
- **M.Lubbers** (shareholder of) — https://whiteintel.dev/entity/162ff4ed-ad34-5779-ae1a-c6bb1813611a
- **G.J.E.M. Homan** (shareholder of) — https://whiteintel.dev/entity/5c95b019-9009-51fe-8bec-a9e5bd0d9ff3
- **M.R. van Kranenburg jr.** (shareholder of) — https://whiteintel.dev/entity/985f4003-b8ef-5bdb-9c6d-ef6becaf198f
- **Matthijs van Kranenburg** (shareholder of) — https://whiteintel.dev/entity/7f12803a-985c-59a8-be2a-d99b13a80105
- **G.F.A. Kiekebelt** (shareholder of) — https://whiteintel.dev/entity/1b3c2921-bbdb-505c-b7a1-139c38aa0fd8
- **J.H.Kamerling** (shareholder of) — https://whiteintel.dev/entity/2d3aeeb9-b843-5338-a656-953f3359e80d
- **Kemul B.V.** (shareholder of) — https://whiteintel.dev/entity/39230232-59b3-5624-9b4f-9d788707e666
- **F.D. Stibbe** (shareholder of) — https://whiteintel.dev/entity/5d349d75-218a-5f58-8ca2-ef7e982b2442
- **E.Strijker** (shareholder of) — https://whiteintel.dev/entity/633bf917-859a-53f1-9c78-25aba739949f
- **H.G.G. Goorhuis** (shareholder of) — https://whiteintel.dev/entity/b5e47e9f-7976-5ade-beee-64f3ebe2a6ec
- **Robert Bakker** (shareholder of) — https://whiteintel.dev/entity/ada85ca5-8c61-5a26-a35c-0b35dc9daa6d
- **P. ten Broeke** (shareholder of) — https://whiteintel.dev/entity/b57e1931-2f7a-57f2-8a5d-7b0f3be1acf6
- **Mrs M Oving** (shareholder of) — https://whiteintel.dev/entity/9db89f25-7f70-5dbb-9345-0e9f4f63237b
- **Chr. J.H. Westerhof RA** (shareholder of) — https://whiteintel.dev/entity/9978d387-bdfc-5df2-a1be-6e0bb3b31766
- **Drs. J. Lindenaar** (shareholder of) — https://whiteintel.dev/entity/ac8619cc-61fe-56af-9b96-1b1ebdd1165e
- **H. Boer** (shareholder of) — https://whiteintel.dev/entity/7abeb71f-e909-588b-a1c4-ddef667c5d6a
- **T.F.L.M. Kemperink** (shareholder of) — https://whiteintel.dev/entity/c02095c7-868b-5bcd-ae96-fe278524b4db
- **Wortel** (shareholder of) — https://whiteintel.dev/entity/e1296f89-0bf6-59b0-a992-8b0dba8863e4
- **Drs. A.A.I.M. van Herwaarden** (shareholder of) — https://whiteintel.dev/entity/52d32273-7d83-5c63-9923-b664dc46204f
- **N.J.C.M. Gloudemans** (shareholder of) — https://whiteintel.dev/entity/280c68bc-acf6-5b0c-bce0-a4d50a29c304
- **H. Rietdijk** (shareholder of) — https://whiteintel.dev/entity/686a2e9b-4f21-5495-af7d-110eb9f0f62a
- **Jakob Groefsema** (shareholder of) — https://whiteintel.dev/entity/fc3bcfc9-b74e-5e12-838e-d1928ee5de45
- **B. Boer** (shareholder of) — https://whiteintel.dev/entity/5bdb17fc-fbc3-588e-bf0e-60918c842408
- **Capricorn BV** (shareholder of) — https://whiteintel.dev/entity/41f4fa51-26ed-5932-b978-a9184a474d68
- **F.Sanders** (shareholder of) — https://whiteintel.dev/entity/28d4ab0a-041d-509b-bd58-9a98821f8123
- **M.R. Van Kranenburg** (shareholder of) — https://whiteintel.dev/entity/de56ce6e-f076-56fe-9c3a-4fee5529398e
- **Th. J. Wielens** (shareholder of) — https://whiteintel.dev/entity/36fd5959-6eff-5655-9682-b80163d72b44
- **J.B.W.M. Kemperink** (shareholder of) — https://whiteintel.dev/entity/58847d22-4747-5c79-88f7-6c39e6cdf85b
- **Peristera Beheer** (shareholder of) — https://whiteintel.dev/entity/87fea401-c40d-5d60-9777-8e4e853a141a
- **H. Marquart Scholtz** (shareholder of) — https://whiteintel.dev/entity/59ee0a36-611a-5c55-9d98-167d8630f08f
- **J.B-W.M. Kemperink** (shareholder of) — https://whiteintel.dev/entity/764ed7c1-1551-5a77-a527-3883c630ba4a
- **T.C.R.Tammes** (shareholder of) — https://whiteintel.dev/entity/8c239f67-74db-5c3b-83ad-50078ffb5c9b
- **H.J.J. Goorhuis** (shareholder of) — https://whiteintel.dev/entity/49f0ebbc-da48-54d3-abef-807c92411dfc
- **Pensidenstichting** (shareholder of) — https://whiteintel.dev/entity/9d9668c6-4adb-55a8-a311-e695d9c36cd9
- **R. Kemperink** (shareholder of) — https://whiteintel.dev/entity/60bcbc76-5f9a-580c-a55a-e969eaf78657
- **F.G.M.Mistrate Haaruis** (shareholder of) — https://whiteintel.dev/entity/665d9932-795e-5316-a417-e5291ba7d3f8
- **A.H. Hoving** (shareholder of) — https://whiteintel.dev/entity/7561b8b6-4953-5905-9fe8-131061b954e7
- **Dr Ian L. Posma** (shareholder of) — https://whiteintel.dev/entity/b3c03bf1-367a-51e8-97f4-e005a7be5fba
- **E-J. Lutgert** (shareholder of) — https://whiteintel.dev/entity/44cc9626-74b3-5182-839f-c1eafd04e89e
- **Willem Eijkelkamp** (shareholder of) — https://whiteintel.dev/entity/7328d3cd-6a6d-5353-be8e-d2953d64fd43
- **Wiguimar P. Dormans** (shareholder of) — https://whiteintel.dev/entity/e39596f6-672f-58dc-9db5-633a67ee1787
- **R.J. van Hulsbergen** (shareholder of) — https://whiteintel.dev/entity/d0853d17-2c27-51e8-825f-35e0826a361e
- **De Heeren Investment BV** (shareholder of) — https://whiteintel.dev/entity/9e4d44d5-38f1-528e-ac73-e3366d857ba2
- **M.L.A. Kemperink-Janssen** (shareholder of) — https://whiteintel.dev/entity/8f16593d-23d8-5750-8657-1379773b7baa
- **B.P. Duursema** (shareholder of) — https://whiteintel.dev/entity/3885f946-3a2c-5055-bda5-0bc219602eed
- **Engbert Blaauw** (shareholder of) — https://whiteintel.dev/entity/5af90ff8-6a87-500b-acb7-ce9ced4bb385
- **H.K. Dubbelhuis** (shareholder of) — https://whiteintel.dev/entity/526e12de-99b2-5648-900e-70f82e5da041
- **K. Stol** (shareholder of) — https://whiteintel.dev/entity/84556e88-48c9-5c13-ba3d-64eb41752bb9
- **M. Kemperink** (shareholder of) — https://whiteintel.dev/entity/3b63fff5-7e10-55dc-8544-40b7718c0022
- **H.J. Nieuwenhuyzen** (shareholder of) — https://whiteintel.dev/entity/02ccbc9a-573a-51cd-8455-c33ecf086a1a
- **Mr O Brands** (shareholder of) — https://whiteintel.dev/entity/984f3b53-07af-5974-a80b-1463d0274028
- **A.H.P. van Berckel ing** (shareholder of) — https://whiteintel.dev/entity/3802ce95-3a30-5977-b287-07fd3c12ee63
- **SNEZANA ILIC** (shareholder of) — https://whiteintel.dev/entity/d6671f75-803d-57cd-9433-cdcadabb820f
- **OLGA KIENDLER** (shareholder of) — https://whiteintel.dev/entity/85b293ff-d483-5a22-91ab-0868df6c7a1b
- **Theo Wielens** (shareholder of) — https://whiteintel.dev/entity/4e41c15e-5f16-5fd6-8d68-1e125f92ab26
- **John Keister** (shareholder of) — https://whiteintel.dev/entity/90b182ca-3a4b-5b43-9645-2d6db6c25a5c
- **E.W.Touber** (shareholder of) — https://whiteintel.dev/entity/77d3df5c-9bfd-5bda-81a2-d06f1e753b0b
- **Inge Myhvold** (shareholder of) — https://whiteintel.dev/entity/11c549fb-3f04-505d-961b-a5557228875e
- **Leo Dorenbos** (shareholder of) — https://whiteintel.dev/entity/0eba1b89-847e-5912-a5d3-bb6169c04ac1
- **Peter Jensen and Peggy Trendell-Jensen** (shareholder of) — https://whiteintel.dev/entity/bfef92a0-844c-5ca6-9df0-dea8f3a5f315
- **Ken Lee Family Trust** (shareholder of) — https://whiteintel.dev/entity/42fac55c-c52b-532c-8bc8-dce2996ad982
- **Libor Chrast** (shareholder of) — https://whiteintel.dev/entity/f98ed830-e24d-52e9-b952-f8ccc0e8d294
- **Kenneth Lee** (shareholder of) — https://whiteintel.dev/entity/27f373d0-97ac-5f40-b8f9-372eb800dcfd
- **ASIANA INTERNATIONAL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/eac80154-d961-5f8d-b023-0871141f78d8
- **R.C. Wubben V.A.** (shareholder of) — https://whiteintel.dev/entity/ea1e2baa-554b-5f1c-b2e3-22ced167dccf
- **H.R.M.L.C. Ver Haagen** (shareholder of) — https://whiteintel.dev/entity/61fb9374-7420-5ca6-81f2-9420e39adaa7
- **E.J. Grobben** (shareholder of) — https://whiteintel.dev/entity/6e79c1f6-0e77-53e7-a301-7d02945e2685
- **C.T.J.M. Kemperink** (shareholder of) — https://whiteintel.dev/entity/220b1923-e047-5ebc-af9d-c4e3ab74e7e2
- **Jan C.G.Bos** (shareholder of) — https://whiteintel.dev/entity/21019c09-ad4a-5601-a46d-3a1b7ff6904e
- **E. Kotte-Goorhuis** (shareholder of) — https://whiteintel.dev/entity/472f9e06-f911-55da-bd1e-764399047b87
- **K.G. Graalman** (shareholder of) — https://whiteintel.dev/entity/b925990e-7c4f-5e25-ae79-8824fb3b9111
- **M. Lubbes** (shareholder of) — https://whiteintel.dev/entity/0d1be57c-b75a-52e8-b1b6-ebb4d7b28cdd
- **B.F.M.A.Sanders** (shareholder of) — https://whiteintel.dev/entity/d4d4f0ab-533a-59eb-a34f-f4bef3ddb8ff
- **J.Koffe** (shareholder of) — https://whiteintel.dev/entity/bddac475-cb13-5cf0-a064-6fb7ccf6c0cd
- **Y.L. Siemerink** (shareholder of) — https://whiteintel.dev/entity/88c55eeb-a78c-5baf-9171-c8be67f5b8c5
- **J.W. Rollerman** (shareholder of) — https://whiteintel.dev/entity/958ffce3-c16f-567d-a4a2-6efd1a44a8a4
- **E.W. Touber** (shareholder of) — https://whiteintel.dev/entity/1ab01337-4446-5f69-a3fb-895ceab301ef
- **C, Goorhuis** (shareholder of) — https://whiteintel.dev/entity/09893591-94ee-583e-bdba-2ec3e707b772
- **Gerard Homan** (shareholder of) — https://whiteintel.dev/entity/1011aa1f-2603-5b30-aae5-f5dcab217604
- **Haneks BV** (shareholder of) — https://whiteintel.dev/entity/ecb4c724-3ce9-52b4-aa91-1459785a8740
- **D.H. van Kooi** (shareholder of) — https://whiteintel.dev/entity/2691d146-5883-57ca-b711-3aef57b9e63b
- **E.J.B. Stuurwold** (shareholder of) — https://whiteintel.dev/entity/a26e0e58-9b13-5285-88c8-4f8e97c1a706
- **B.P.B.M. Kessels** (shareholder of) — https://whiteintel.dev/entity/f761594b-3fbc-5e91-b09c-9a69987bfda8

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

A **99-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10152657

## 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 **Carbon Green Renewables S.A.** — https://whiteintel.dev/entity/592bb479-e571-52cf-8608-a948c9b6f4fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carbon Green Renewables S.A.**. Human view: https://whiteintel.dev/entity/592bb479-e571-52cf-8608-a948c9b6f4fa · Structured JSON: https://whiteintel.dev/api/public/dossier/592bb479-e571-52cf-8608-a948c9b6f4fa._

_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"._