---
title: "TCHONG, PETRUS JOANNES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89f88ee2-0b5e-504e-9c11-700059a0896f
json: https://whiteintel.dev/api/public/dossier/89f88ee2-0b5e-504e-9c11-700059a0896f
identifier: icij:icijol-86000273
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TCHONG, PETRUS JOANNES

**Type:** Organization  
**Identifier:** `icij:icijol-86000273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89f88ee2-0b5e-504e-9c11-700059a0896f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89f88ee2-0b5e-504e-9c11-700059a0896f  

## Ownership & control

### Holdings / subsidiaries

- **ARULEX N.V.** (managing director of) — https://whiteintel.dev/entity/373a3f41-5e42-5cbe-92b0-f7bdb87d0b2a
- **BELASTINGADVIESKANTOOR MR. P.J. TCHONG N.V.** (managing director of) — https://whiteintel.dev/entity/cca98183-d111-597c-bae8-06d6efcd2405
- **SA ARUBA WASTE MANAGEMENT** (owner of) — https://whiteintel.dev/entity/d5eb1216-1510-5309-8746-ec7c4c30edc5
- **ONE HAPPY BAR** (owner of) — https://whiteintel.dev/entity/b709a749-2002-5363-a824-6ed730a537ab
- **ONE HAPPY BAR N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/6fef4a6b-06e9-50bd-bd27-cb5426d2ff81
- **STICHTING DERDENGELDEN CROES WEVER TCHONG** (treasurer of) — https://whiteintel.dev/entity/bf2b83b6-9b69-5c03-90d4-76909984d684
- **BBA BANK N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/2bde0841-d587-5c97-907e-0e1ad7136f04
- **ARULEX TRUST SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/4b6a2d6e-1d19-5382-b364-4f2d088e9c85
- **LAB CONSULT** (owner of) — https://whiteintel.dev/entity/03aadd8f-121d-53df-b780-9c9dfcab30ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000273

## 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 **TCHONG, PETRUS JOANNES** — https://whiteintel.dev/entity/89f88ee2-0b5e-504e-9c11-700059a0896f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCHONG, PETRUS JOANNES**. Human view: https://whiteintel.dev/entity/89f88ee2-0b5e-504e-9c11-700059a0896f · Structured JSON: https://whiteintel.dev/api/public/dossier/89f88ee2-0b5e-504e-9c11-700059a0896f._

_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"._