---
title: "GEERMAN, JUAN CEFERINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74ca59e8-c43b-53de-bd01-1c982bafb837
json: https://whiteintel.dev/api/public/dossier/74ca59e8-c43b-53de-bd01-1c982bafb837
identifier: icij:icijol-86011387
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEERMAN, JUAN CEFERINO

**Type:** Organization  
**Identifier:** `icij:icijol-86011387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74ca59e8-c43b-53de-bd01-1c982bafb837  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74ca59e8-c43b-53de-bd01-1c982bafb837  

## Ownership & control

### Holdings / subsidiaries

- **ARUBANITA CHICKEN FARM** (owner of) — https://whiteintel.dev/entity/df1e0928-a908-5c22-bbcf-773e25e36cd9
- **GENERAL TRANSPORTATION & TAXI SERVICE** (partner of) — https://whiteintel.dev/entity/8cc5a233-e4c9-5778-9b5c-aac0668dabe0
- **FOUNDATION OF JEHOVAH'S WITNESSES OF ARUBA** (board-member of) — https://whiteintel.dev/entity/c161e166-9517-5b9e-8360-c864db501128

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011387

## 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 **GEERMAN, JUAN CEFERINO** — https://whiteintel.dev/entity/74ca59e8-c43b-53de-bd01-1c982bafb837 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEERMAN, JUAN CEFERINO**. Human view: https://whiteintel.dev/entity/74ca59e8-c43b-53de-bd01-1c982bafb837 · Structured JSON: https://whiteintel.dev/api/public/dossier/74ca59e8-c43b-53de-bd01-1c982bafb837._

_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"._