---
title: "VAN HAARLEM, ERNST GERWIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/685f12ea-5b5b-537d-a843-adf56af8fafa
json: https://whiteintel.dev/api/public/dossier/685f12ea-5b5b-537d-a843-adf56af8fafa
identifier: icij:icijol-86005234
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VAN HAARLEM, ERNST GERWIN

**Type:** Organization  
**Identifier:** `icij:icijol-86005234`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/685f12ea-5b5b-537d-a843-adf56af8fafa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/685f12ea-5b5b-537d-a843-adf56af8fafa  

## Ownership & control

### Holdings / subsidiaries

- **T.M.A. TRANSPORT MANAGEMENT ARUBA NV** (proxy of) — https://whiteintel.dev/entity/626186f9-ab5f-5a6e-a71f-c506917c143b
- **TIBUSHI** (owner of) — https://whiteintel.dev/entity/6ef4f677-ea0b-56d6-a6b1-361f6399a9d3
- **KAMAY HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/9eafd26d-f738-537e-8510-cf77556cc976
- **RANMAR TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/b7076314-8af8-5ec3-a004-708c8e7b38c7
- **SPIRIT FINANCE N.V.** (managing director of) — https://whiteintel.dev/entity/0f6c7d71-d505-5652-bc5e-e16b78173f2f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005234

## 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 **VAN HAARLEM, ERNST GERWIN** — https://whiteintel.dev/entity/685f12ea-5b5b-537d-a843-adf56af8fafa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN HAARLEM, ERNST GERWIN**. Human view: https://whiteintel.dev/entity/685f12ea-5b5b-537d-a843-adf56af8fafa · Structured JSON: https://whiteintel.dev/api/public/dossier/685f12ea-5b5b-537d-a843-adf56af8fafa._

_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"._