---
title: "WEVER, DONICIO RICARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75160d93-c073-585e-8eb1-ccdccecd01f6
json: https://whiteintel.dev/api/public/dossier/75160d93-c073-585e-8eb1-ccdccecd01f6
identifier: icij:icijol-86020952
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WEVER, DONICIO RICARDO

**Type:** Organization  
**Identifier:** `icij:icijol-86020952`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75160d93-c073-585e-8eb1-ccdccecd01f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75160d93-c073-585e-8eb1-ccdccecd01f6  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN SPEED PRINTERS N.V.** (managing director of) — https://whiteintel.dev/entity/5db67f63-5419-54af-ae7b-04ebd9b09418
- **ACCOUNTING FIRM RICARDO WEVER C.P.A.** (owner of) — https://whiteintel.dev/entity/8f1bd936-dc52-5c99-9a32-879fe5b172e3
- **RICARDO WEVER CPA NV** (managing director of) — https://whiteintel.dev/entity/dfdf6f64-e8fa-57ca-8d11-09de38cd999c
- **CARIBBEAN SMARTIES** (owner of) — https://whiteintel.dev/entity/c2e697dd-842b-5b16-af20-0f3f16861cd2
- **OVARUBA POULTRY N.V.** (managing director of) — https://whiteintel.dev/entity/55495fce-887c-5abf-8d7b-e84799bda85f
- **GEOPHONICS XPERT VBA** (managing director of) — https://whiteintel.dev/entity/64cc6542-ab64-51c0-97cb-bacd6b346c37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020952

## 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 **WEVER, DONICIO RICARDO** — https://whiteintel.dev/entity/75160d93-c073-585e-8eb1-ccdccecd01f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEVER, DONICIO RICARDO**. Human view: https://whiteintel.dev/entity/75160d93-c073-585e-8eb1-ccdccecd01f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/75160d93-c073-585e-8eb1-ccdccecd01f6._

_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"._