---
title: "KAN, RENE ISIDORE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60426a72-7128-5a45-9b4a-05a8d0efa96e
json: https://whiteintel.dev/api/public/dossier/60426a72-7128-5a45-9b4a-05a8d0efa96e
identifier: icij:icijol-86020645
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAN, RENE ISIDORE

**Type:** Organization  
**Identifier:** `icij:icijol-86020645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60426a72-7128-5a45-9b4a-05a8d0efa96e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60426a72-7128-5a45-9b4a-05a8d0efa96e  

## Ownership & control

### Holdings / subsidiaries

- **S.C.F. STRUCTURED COMMODITY FINANCE N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/59ccd46b-e647-5ebd-a1d3-af0b9395eba5
- **EMESA SUGAR (FREE ZONE) N.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/daf93fdd-4f40-5a5a-aa3e-fea56bd110da
- **RICA FOODS (FREEZONE) N.V.** (proxy of) — https://whiteintel.dev/entity/6668de3e-70c1-523c-a23d-7ca64d5be5bd
- **BKM MANAGEMENT (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/425aa8de-b382-5c94-bded-39a00f558699
- **STICHTING PENSIOEN FONDS KAN GROEP** (president of) — https://whiteintel.dev/entity/46e181dd-ab5d-58c3-b9a2-20b30c70ce4b
- **STICHTING IKE COHEN CHARITY** (board-member of) — https://whiteintel.dev/entity/529c0a33-896c-5b6b-aaf3-82979f05eb23
- **MIMARE INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/4843a7e4-8b2f-59c5-9b2b-189925330ef3
- **ASUCARE N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/864475f7-9492-5b84-941e-5842081cc0d2
- **AGF INVESTMENT COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/8ec61526-426c-5a78-86e7-a55d2fbaa939
- **FSG ARUBA CARIBBEAN HOTEL HOLDING VBA** (managing director of) — https://whiteintel.dev/entity/f4c8dc68-8243-5d69-b650-ab5645280c42
- **ARUBA CARIBBEAN HOTEL GP, LLC** (managing director of) — https://whiteintel.dev/entity/0cb2fa95-94a6-58d5-ac1a-668711689962

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020645

## 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 **KAN, RENE ISIDORE** — https://whiteintel.dev/entity/60426a72-7128-5a45-9b4a-05a8d0efa96e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAN, RENE ISIDORE**. Human view: https://whiteintel.dev/entity/60426a72-7128-5a45-9b4a-05a8d0efa96e · Structured JSON: https://whiteintel.dev/api/public/dossier/60426a72-7128-5a45-9b4a-05a8d0efa96e._

_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"._