---
title: "ANTERSIJN, SIMON ROBERT JOSEPH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/829762b7-292c-5325-bbd8-3dbd93277318
json: https://whiteintel.dev/api/public/dossier/829762b7-292c-5325-bbd8-3dbd93277318
identifier: icij:icijol-86019614
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTERSIJN, SIMON ROBERT JOSEPH

**Type:** Organization  
**Identifier:** `icij:icijol-86019614`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/829762b7-292c-5325-bbd8-3dbd93277318  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/829762b7-292c-5325-bbd8-3dbd93277318  

## Ownership & control

### Holdings / subsidiaries

- **BARGAIN TOWN N.V.** (managing director of) — https://whiteintel.dev/entity/eeac039a-4917-5552-b801-c5ed55807e1a
- **RHODHANA N.V.** (managing director of) — https://whiteintel.dev/entity/8f4b0bd2-5199-593a-94f6-76172d522a87
- **ANTERSIJN & ANTERSIJN CARIBBEAN MARKETING SPECIALIST N.V.** (managing director of) — https://whiteintel.dev/entity/6a27c3a0-b582-5768-812a-f740dff4810b
- **BARGAIN TOWN NV - BARGAIN TOWN** (managing director of) — https://whiteintel.dev/entity/50051bbf-c8f6-5edd-a49e-2f52b176b130
- **TOOT'S RESTAURANT N.V.** (managing director of) — https://whiteintel.dev/entity/7bc13a04-f20b-5137-be19-5335a07daf07
- **RIMEL IMPORT & EXPORT** (owner of) — https://whiteintel.dev/entity/526edce7-1f10-545d-a96f-d27a0e6bb9b6
- **ELSEC SECURITY SYSTEMS ARUBA NV** (managing director of) — https://whiteintel.dev/entity/8c1709df-7208-5d41-90da-e5d9d612fd47

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019614

## 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 **ANTERSIJN, SIMON ROBERT JOSEPH** — https://whiteintel.dev/entity/829762b7-292c-5325-bbd8-3dbd93277318 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTERSIJN, SIMON ROBERT JOSEPH**. Human view: https://whiteintel.dev/entity/829762b7-292c-5325-bbd8-3dbd93277318 · Structured JSON: https://whiteintel.dev/api/public/dossier/829762b7-292c-5325-bbd8-3dbd93277318._

_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"._