---
title: "Fleurette Holdings Netherlands B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8768edf6-0f19-538d-a1c6-e10dba842a67
json: https://whiteintel.dev/api/public/dossier/8768edf6-0f19-538d-a1c6-e10dba842a67
identifier: ofac:23257
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fleurette Holdings Netherlands B.V.

**Type:** Organization  
**Identifier:** `ofac:23257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8768edf6-0f19-538d-a1c6-e10dba842a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8768edf6-0f19-538d-a1c6-e10dba842a67  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FLEURETTE HOLDINGS NETHERLANDS B.V.** — ICIJ Offshore Leaks · `icij:icijol-56052720` — https://whiteintel.dev/entity/81dd0604-8fbd-5b60-8ed9-c928683d9ba6

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Fleurette Holdings Netherlands B.V.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257

## 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 **Fleurette Holdings Netherlands B.V.** — https://whiteintel.dev/entity/8768edf6-0f19-538d-a1c6-e10dba842a67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fleurette Holdings Netherlands B.V.**. Human view: https://whiteintel.dev/entity/8768edf6-0f19-538d-a1c6-e10dba842a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/8768edf6-0f19-538d-a1c6-e10dba842a67._

_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"._