---
title: "WAPENAAR, ALFRED DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/597bc23c-baae-5bf7-9ee2-6d68b455e9b4
json: https://whiteintel.dev/api/public/dossier/597bc23c-baae-5bf7-9ee2-6d68b455e9b4
identifier: icij:icijol-86020132
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAPENAAR, ALFRED DANIEL

**Type:** Organization  
**Identifier:** `icij:icijol-86020132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/597bc23c-baae-5bf7-9ee2-6d68b455e9b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/597bc23c-baae-5bf7-9ee2-6d68b455e9b4  

## Ownership & control

### Holdings / subsidiaries

- **B.M.G. FINANCE N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/984fe1b2-bef2-5e03-ad80-da1e16640466
- **B.M.G. FINANCE N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/984fe1b2-bef2-5e03-ad80-da1e16640466
- **ARUBA VILLAS N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/65fb345f-4c46-56c1-b209-0e7090bd28da
- **M.A.S. MANAGEMENT & ADVISORY SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/e438b01c-8e3b-5619-b189-6d1647928b26
- **KINDERPOLIKLINIEK DR A.E. HART N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/d6c45eae-4433-5efb-8acb-2fff13e2d8b6
- **WHITEHILL HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/a8a12f3e-3689-5105-98d7-ee0a63718441
- **ARUBA SUNNY PLACES HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/a3baaa7a-aac0-5228-96f7-f98f5735c2e5
- **STICHTING POSADA CLINIC ARUBA** (board-member of) — https://whiteintel.dev/entity/13226e82-caef-571c-9e15-35b135f049c3
- **COOPERATIEVE CONDOMINIUMEXPLOITATIE-VERENIGING CAMACURI RESIDENCE U.A.** (president of) — https://whiteintel.dev/entity/9f8b7941-f363-55a8-95a8-9c5ad5c84a0e
- **MEDISCHE PRAKTIJK VAN HORENBEECK N.V.** (proxy of) — https://whiteintel.dev/entity/a4a6f93b-b8b4-5364-b774-89283e8b8d06
- **GREEK REALTY N.V.** (managing director of) — https://whiteintel.dev/entity/feccb214-b32a-530a-95b1-3475357853cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020132

## 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 **WAPENAAR, ALFRED DANIEL** — https://whiteintel.dev/entity/597bc23c-baae-5bf7-9ee2-6d68b455e9b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAPENAAR, ALFRED DANIEL**. Human view: https://whiteintel.dev/entity/597bc23c-baae-5bf7-9ee2-6d68b455e9b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/597bc23c-baae-5bf7-9ee2-6d68b455e9b4._

_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"._