---
title: "TROMP, MAURICIO CANISIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bbb08f3-e584-55fe-ac9d-b946d302a329
json: https://whiteintel.dev/api/public/dossier/6bbb08f3-e584-55fe-ac9d-b946d302a329
identifier: icij:icijol-86003251
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TROMP, MAURICIO CANISIO

**Type:** Organization  
**Identifier:** `icij:icijol-86003251`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6bbb08f3-e584-55fe-ac9d-b946d302a329  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bbb08f3-e584-55fe-ac9d-b946d302a329  

## Ownership & control

### Holdings / subsidiaries

- **FERMIN'S BAR** (owner of) — https://whiteintel.dev/entity/df511945-5ee9-57f9-9198-12d468db4df6
- **RISTORANTI SOLE MARE** (owner of) — https://whiteintel.dev/entity/ddc1d290-137e-59b3-9d1e-e1054ca9693a
- **TAMARIJN CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/c690848c-18cc-5e85-b879-3969763ea783
- **FERMIN'S BAR BQ** (proxy of) — https://whiteintel.dev/entity/c90f5507-5fbc-5809-9fa5-8aa4185906d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003251

## 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 **TROMP, MAURICIO CANISIO** — https://whiteintel.dev/entity/6bbb08f3-e584-55fe-ac9d-b946d302a329 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROMP, MAURICIO CANISIO**. Human view: https://whiteintel.dev/entity/6bbb08f3-e584-55fe-ac9d-b946d302a329 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bbb08f3-e584-55fe-ac9d-b946d302a329._

_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"._