---
title: "TMF CURACAO N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/803e12ef-14b4-57af-b360-53f6cbf910e0
json: https://whiteintel.dev/api/public/dossier/803e12ef-14b4-57af-b360-53f6cbf910e0
identifier: icij:icijol-86002655
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMF CURACAO N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86002655`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/803e12ef-14b4-57af-b360-53f6cbf910e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/803e12ef-14b4-57af-b360-53f6cbf910e0  

## Ownership & control

### Holdings / subsidiaries

- **A.G.L. BELLEGGING N.V.** (managing director of) — https://whiteintel.dev/entity/21d31677-ba4a-50b8-817d-84c23bd1da5a
- **ORWELL INVESTMENT A.V.V.** (managing director of) — https://whiteintel.dev/entity/0ef21d7f-1052-5b54-90b2-3851640055ae
- **LA FONDA A.V.V.** (managing director of) — https://whiteintel.dev/entity/dc2895ae-531c-5871-9709-d790d51e50d6
- **INDUCONSTRUCT A.V.V.** (managing director of) — https://whiteintel.dev/entity/21f68b4f-b78e-5fc8-a7b0-c582bdfc202a
- **BEVLOCO A.V.V.** (managing director of) — https://whiteintel.dev/entity/e1992e99-a536-5a52-a33f-bfce82423b22
- **WORLD FRUIT DISTRIBUTORS A.V.V.** (managing director of) — https://whiteintel.dev/entity/ea42dfe9-c96d-5061-95b3-b6e3bd820b6c
- **ALBE A.V.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/0a3272dc-d2ac-573e-a950-df8c07703ee9
- **LANDSMEER A.V.V.(I.L.)** (managing director of) — https://whiteintel.dev/entity/7826f783-a906-52e3-9125-e28e93c9cd96
- **DOTESA ENGINEERING A.V.V.** (managing director of) — https://whiteintel.dev/entity/ed0d8d31-d4fb-5d2c-b298-3582788c3e2e
- **FLEVO A.V.V.** (managing director of) — https://whiteintel.dev/entity/fab300f0-b1f3-51fc-a56d-5c56a30570fa
- **WORTHING A.V.V.** (managing director of) — https://whiteintel.dev/entity/7e2fa624-f895-5b6b-b180-72642e8a8b18
- **CALDWELL A.V.V.** (managing director of) — https://whiteintel.dev/entity/cc23ccd9-2ff1-5c7c-97d5-2601b7421cb8

…and **66** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002655

## 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 **TMF CURACAO N.V.** — https://whiteintel.dev/entity/803e12ef-14b4-57af-b360-53f6cbf910e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF CURACAO N.V.**. Human view: https://whiteintel.dev/entity/803e12ef-14b4-57af-b360-53f6cbf910e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/803e12ef-14b4-57af-b360-53f6cbf910e0._

_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"._