---
title: "N.V. TRUSTKANTOOR CURACAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1
json: https://whiteintel.dev/api/public/dossier/6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1
identifier: icij:icijol-86002932
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# N.V. TRUSTKANTOOR CURACAO

**Type:** Organization  
**Identifier:** `icij:icijol-86002932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1  

## Ownership & control

### Holdings / subsidiaries

- **BON BINI BAZAR N.V.** (managing director of) — https://whiteintel.dev/entity/a6c5298a-e57f-594a-aad3-101cfaf3618d
- **INVESTRA, INVESTMENT TRADING AND HOLDING COMPANY N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/724e359b-4c1a-5022-a2cc-d4475cd85b50
- **EYWC PRACTICES A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/76dc5467-d535-5c45-97e8-68ac1bbdefbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002932

## 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 **N.V. TRUSTKANTOOR CURACAO** — https://whiteintel.dev/entity/6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.V. TRUSTKANTOOR CURACAO**. Human view: https://whiteintel.dev/entity/6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1._

_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"._