---
title: "TRUSTMOORE COOPERATIEF U.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85de148e-0516-57ab-bd0e-7a588c53dcb8
json: https://whiteintel.dev/api/public/dossier/85de148e-0516-57ab-bd0e-7a588c53dcb8
identifier: icij:icijol-56035913
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUSTMOORE COOPERATIEF U.A.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56035913`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85de148e-0516-57ab-bd0e-7a588c53dcb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85de148e-0516-57ab-bd0e-7a588c53dcb8  

## Ownership & control

### Holdings / subsidiaries

- **TRUSTMOORE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6ecf974-e67d-5246-8286-0444e8c9c52c
- **TRUSTMOORE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/76827c05-1a5c-5074-a2c2-1127884d7a61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035913

## 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 **TRUSTMOORE COOPERATIEF U.A.** — https://whiteintel.dev/entity/85de148e-0516-57ab-bd0e-7a588c53dcb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTMOORE COOPERATIEF U.A.**. Human view: https://whiteintel.dev/entity/85de148e-0516-57ab-bd0e-7a588c53dcb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/85de148e-0516-57ab-bd0e-7a588c53dcb8._

_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"._