---
title: "POSNER, ISRAEL ALEX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b3ddb1c-be9f-5486-bd89-105f6f295890
json: https://whiteintel.dev/api/public/dossier/6b3ddb1c-be9f-5486-bd89-105f6f295890
identifier: icij:icijol-86001989
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POSNER, ISRAEL ALEX

**Type:** Organization  
**Identifier:** `icij:icijol-86001989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b3ddb1c-be9f-5486-bd89-105f6f295890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b3ddb1c-be9f-5486-bd89-105f6f295890  

## Ownership & control

### Holdings / subsidiaries

- **JAN C. LACLE N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/bda3c7b6-2e01-5c74-a6a4-ded754816dd1
- **PAIN CLINIC ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/d749e9aa-d0e8-5f4c-9a73-c3ddf192c963
- **STICHTING ADMINISTRATIEKANTOOR JIMA HOLDING** (president of) — https://whiteintel.dev/entity/2274385e-6c90-5020-92ef-425ab9f5726a
- **CLINIC TO SLEEP N.V.** (managing director of) — https://whiteintel.dev/entity/2e6eeb32-f557-5cdb-a615-39e1f22c669a
- **DIGITAL MEDICAL IMAGING & DIAGNOSTICS N.V.** (managing director of) — https://whiteintel.dev/entity/ff857bc1-3fe9-5c4a-9542-293014e5dbfe
- **STICHTING E.M.M.A. EMERGENCY MEDICAL MEMBERSHIP ASSISTANCE FOUNDATION** (president of) — https://whiteintel.dev/entity/e731c126-07f0-558c-bb68-2869203e5a1d
- **TROMP & POSNER REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/8ed9e16d-8240-5cb2-af18-ff11276da22a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001989

## 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 **POSNER, ISRAEL ALEX** — https://whiteintel.dev/entity/6b3ddb1c-be9f-5486-bd89-105f6f295890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POSNER, ISRAEL ALEX**. Human view: https://whiteintel.dev/entity/6b3ddb1c-be9f-5486-bd89-105f6f295890 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b3ddb1c-be9f-5486-bd89-105f6f295890._

_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"._