---
title: "LOEFSTOP, JUAN ANTONIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64bda299-adaf-59fb-ae2c-7cf2e275d15d
json: https://whiteintel.dev/api/public/dossier/64bda299-adaf-59fb-ae2c-7cf2e275d15d
identifier: icij:icijol-86020633
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOEFSTOP, JUAN ANTONIO

**Type:** Organization  
**Identifier:** `icij:icijol-86020633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64bda299-adaf-59fb-ae2c-7cf2e275d15d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64bda299-adaf-59fb-ae2c-7cf2e275d15d  

## Ownership & control

### Holdings / subsidiaries

- **ONE-STOP AUTO SUPPLY V.O.F.** (partner of) — https://whiteintel.dev/entity/610cbc81-67d4-5994-be20-86207ee1216e
- **ARULUM** (owner of) — https://whiteintel.dev/entity/abf13dcd-b429-56e9-a7c1-145e04285468
- **EAT LIKE ANTONIO** (owner of) — https://whiteintel.dev/entity/dc583c8b-bc9a-57fc-b306-b8e5f3bc013a
- **CAF** (proxy of) — https://whiteintel.dev/entity/39f99b36-fe11-59c6-ac61-d28b00d0d495
- **ARULUM** (owner of) — https://whiteintel.dev/entity/65da943a-e099-5397-b4b1-6ce6aed20a94
- **JL TRADING** (owner of) — https://whiteintel.dev/entity/7cfdd6f5-59e4-5d7a-8ea3-d86fde11b311
- **NIKOVEN CORPORATION VBA** (managing director of) — https://whiteintel.dev/entity/f0f33a90-f0c9-5478-b117-d59cc12ed513

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020633

## 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 **LOEFSTOP, JUAN ANTONIO** — https://whiteintel.dev/entity/64bda299-adaf-59fb-ae2c-7cf2e275d15d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOEFSTOP, JUAN ANTONIO**. Human view: https://whiteintel.dev/entity/64bda299-adaf-59fb-ae2c-7cf2e275d15d · Structured JSON: https://whiteintel.dev/api/public/dossier/64bda299-adaf-59fb-ae2c-7cf2e275d15d._

_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"._