---
title: "TILMA, HENDRIK CHARLES SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5943d236-0d2f-5ca4-9566-c9dcc70d5a54
json: https://whiteintel.dev/api/public/dossier/5943d236-0d2f-5ca4-9566-c9dcc70d5a54
identifier: icij:icijol-86027025
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TILMA, HENDRIK CHARLES SIMON

**Type:** Organization  
**Identifier:** `icij:icijol-86027025`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5943d236-0d2f-5ca4-9566-c9dcc70d5a54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5943d236-0d2f-5ca4-9566-c9dcc70d5a54  

## Ownership & control

### Holdings / subsidiaries

- **TILMA TRADING** (owner of) — https://whiteintel.dev/entity/ae30dabe-23d5-552c-ae5e-6f3898127fbc
- **ORB SALES SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/139cbe09-910d-5fcc-b0ad-a5b3ec87dc0d
- **TRANSICORE N.V.** (managing director of) — https://whiteintel.dev/entity/7b68dcf6-c932-51f7-8724-b30df042c082
- **OMNIWIDE COLLECTING SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/d4ec74b3-ccff-5ec6-b07c-7a4970ebaeab
- **STICHTING FUNDACION CENTRO REHABILITACION ARUBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/3f9bda32-b98c-5ea4-9774-1c1d16062c90
- **FUNDACION CAMPA** (secretary of) — https://whiteintel.dev/entity/89281023-93b0-589b-9da5-cd6b2de12ed0
- **DVS PARTICIPATIEMAATSCHAPPIJ N.V.** (managing director of) — https://whiteintel.dev/entity/eaf3438a-7ff1-548b-9499-bacd54b3a8a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027025

## 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 **TILMA, HENDRIK CHARLES SIMON** — https://whiteintel.dev/entity/5943d236-0d2f-5ca4-9566-c9dcc70d5a54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILMA, HENDRIK CHARLES SIMON**. Human view: https://whiteintel.dev/entity/5943d236-0d2f-5ca4-9566-c9dcc70d5a54 · Structured JSON: https://whiteintel.dev/api/public/dossier/5943d236-0d2f-5ca4-9566-c9dcc70d5a54._

_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"._