---
title: "HERMANUS ROELOF WILLEM TROSKIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60f0b708-93fe-55a4-95ae-b4b8ed7ed4be
json: https://whiteintel.dev/api/public/dossier/60f0b708-93fe-55a4-95ae-b4b8ed7ed4be
identifier: icij:icijol-56099894
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HERMANUS ROELOF WILLEM TROSKIE

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60f0b708-93fe-55a4-95ae-b4b8ed7ed4be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60f0b708-93fe-55a4-95ae-b4b8ed7ed4be  

## Ownership & control

### Holdings / subsidiaries

- **Maitland International Holdings plc** (director of) — https://whiteintel.dev/entity/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8
- **Maitland International Holdings plc** (legal representative of) — https://whiteintel.dev/entity/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8
- **Maitland International Holdings plc** (shareholder of) — https://whiteintel.dev/entity/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8
- **BRAIT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/2e6f0e50-a015-5ba7-8936-a61677a5c455
- **BRAIT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e6f0e50-a015-5ba7-8936-a61677a5c455
- **BM P.L.C.** (director of) — https://whiteintel.dev/entity/3f60e78b-5df2-5719-88c2-a4fdf66605c1
- **BM P.L.C.** (legal representative of) — https://whiteintel.dev/entity/3f60e78b-5df2-5719-88c2-a4fdf66605c1
- **TRADEHOLD LIMITED** (director of) — https://whiteintel.dev/entity/8d0fbfc4-0d21-50ac-ad64-588f468b4c5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099894

## 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 **HERMANUS ROELOF WILLEM TROSKIE** — https://whiteintel.dev/entity/60f0b708-93fe-55a4-95ae-b4b8ed7ed4be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERMANUS ROELOF WILLEM TROSKIE**. Human view: https://whiteintel.dev/entity/60f0b708-93fe-55a4-95ae-b4b8ed7ed4be · Structured JSON: https://whiteintel.dev/api/public/dossier/60f0b708-93fe-55a4-95ae-b4b8ed7ed4be._

_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"._