---
title: "TIMMERMANS, HENRICUS JACOBUS ADRIANUS CORNELIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ddd8141-6c2f-59a2-9e78-62fa7d764736
json: https://whiteintel.dev/api/public/dossier/7ddd8141-6c2f-59a2-9e78-62fa7d764736
identifier: icij:icijol-86008434
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMMERMANS, HENRICUS JACOBUS ADRIANUS CORNELIS

**Type:** Organization  
**Identifier:** `icij:icijol-86008434`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ddd8141-6c2f-59a2-9e78-62fa7d764736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ddd8141-6c2f-59a2-9e78-62fa7d764736  

## Ownership & control

### Holdings / subsidiaries

- **LIAD ADVIESBUREAU NV** (managing director of) — https://whiteintel.dev/entity/ef6cff6f-438d-5bac-8f6d-636e4aa6e0d6
- **MONSEIGNEUR A. VAN DER VEEN ZEPPENFELDT STICHTING** (treasurer of) — https://whiteintel.dev/entity/7f7b59a0-e37f-57f1-97e7-9342c4ae3c20
- **NETHERLANDS ANTILLES & ARUBA ASSURANCE COMPANY (NA&A) N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/3d9936ca-04c1-5528-aac4-165775aae8d8
- **ARUBAANSE VERENIGING VOOR ACCOUNTANTS** (treasurer of) — https://whiteintel.dev/entity/c76c6987-1f30-58e8-b025-80eb7b6faf4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008434

## 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 **TIMMERMANS, HENRICUS JACOBUS ADRIANUS CORNELIS** — https://whiteintel.dev/entity/7ddd8141-6c2f-59a2-9e78-62fa7d764736 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMMERMANS, HENRICUS JACOBUS ADRIANUS CORNELIS**. Human view: https://whiteintel.dev/entity/7ddd8141-6c2f-59a2-9e78-62fa7d764736 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ddd8141-6c2f-59a2-9e78-62fa7d764736._

_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"._