---
title: "PAALMAN, DESIREE EMILIA AGNES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d6467f6-bca8-553f-9cbe-5e86fcbafc72
json: https://whiteintel.dev/api/public/dossier/7d6467f6-bca8-553f-9cbe-5e86fcbafc72
identifier: icij:icijol-86028880
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAALMAN, DESIREE EMILIA AGNES

**Type:** Organization  
**Identifier:** `icij:icijol-86028880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d6467f6-bca8-553f-9cbe-5e86fcbafc72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d6467f6-bca8-553f-9cbe-5e86fcbafc72  

## Ownership & control

### Holdings / subsidiaries

- **ARTESANIA MAIPA** (owner of) — https://whiteintel.dev/entity/2634bde0-61c9-5735-8917-5b4450519c0a
- **PAALMAN AGENCY** (owner of) — https://whiteintel.dev/entity/04fced0c-52ef-5242-86d1-24398d87efc3
- **TRADICION DI CAS** (owner of) — https://whiteintel.dev/entity/a0e38023-b510-5817-848d-a9f6f054ad90
- **SERENITY** (owner of) — https://whiteintel.dev/entity/e96ecd79-d994-50f9-a847-15cf4df1096a
- **STICHTING SERENITY NATUUR & MILIEU CREATIE** (president of) — https://whiteintel.dev/entity/e8c4acad-960c-5030-8710-09b742c0a7c4
- **THE GREAT STATION** (owner of) — https://whiteintel.dev/entity/3f677eb8-74e5-5567-ade7-9f14e04b51e9
- **STICHTING RECLASSERING EN JEUGDBESCHERMING ARUBA** (2nd treasurer of) — https://whiteintel.dev/entity/d88f9900-d982-56c5-ba6a-a53bb6527639
- **SERENE BY THE SEA BOUTIQUE HOTEL VBA** (managing director of) — https://whiteintel.dev/entity/bad3b10f-beda-5f85-b5b5-e0705bcd5ad8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028880

## 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 **PAALMAN, DESIREE EMILIA AGNES** — https://whiteintel.dev/entity/7d6467f6-bca8-553f-9cbe-5e86fcbafc72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAALMAN, DESIREE EMILIA AGNES**. Human view: https://whiteintel.dev/entity/7d6467f6-bca8-553f-9cbe-5e86fcbafc72 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d6467f6-bca8-553f-9cbe-5e86fcbafc72._

_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"._