---
title: "WINTERDAAL, RICHARD ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a1f52e0-359e-534b-b001-8aec92ac536d
json: https://whiteintel.dev/api/public/dossier/8a1f52e0-359e-534b-b001-8aec92ac536d
identifier: icij:icijol-86029955
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINTERDAAL, RICHARD ANTHONY

**Type:** Organization  
**Identifier:** `icij:icijol-86029955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a1f52e0-359e-534b-b001-8aec92ac536d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a1f52e0-359e-534b-b001-8aec92ac536d  

## Ownership & control

### Holdings / subsidiaries

- **C.J.W. ENTERPRISES** (owner of) — https://whiteintel.dev/entity/4a199dc8-3e4c-5b71-963c-4fd6d041e5d4
- **T-SHIRT ARUBA** (owner of) — https://whiteintel.dev/entity/e55a4598-8115-5ea5-b759-f22c29f80b8e
- **T-SHIRT ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/eaed7f1b-e4fd-592c-a012-da6b38aad2a9
- **J.R. RECORDS** (owner of) — https://whiteintel.dev/entity/7da997e7-750f-5be1-b6de-10c83526bb1a
- **ARUBA ONLINE** (owner of) — https://whiteintel.dev/entity/a8114ab7-cd09-5fd8-8986-c85a5b55c572
- **DW SYSTEMS ARUBA** (owner of) — https://whiteintel.dev/entity/7489074a-7bb8-5172-a2c2-c176897b8d81
- **COVIR (CONSTRUCCION DE VIVIENDA)** (owner of) — https://whiteintel.dev/entity/3f971375-7caa-511b-bc7c-f06a70703058

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86029955

## 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 **WINTERDAAL, RICHARD ANTHONY** — https://whiteintel.dev/entity/8a1f52e0-359e-534b-b001-8aec92ac536d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINTERDAAL, RICHARD ANTHONY**. Human view: https://whiteintel.dev/entity/8a1f52e0-359e-534b-b001-8aec92ac536d · Structured JSON: https://whiteintel.dev/api/public/dossier/8a1f52e0-359e-534b-b001-8aec92ac536d._

_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"._