---
title: "WINVEST A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d3e0e8f-8066-5f45-952b-8703448dfd09
json: https://whiteintel.dev/api/public/dossier/8d3e0e8f-8066-5f45-952b-8703448dfd09
identifier: icij:icijol-85009635
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINVEST A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85009635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d3e0e8f-8066-5f45-952b-8703448dfd09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d3e0e8f-8066-5f45-952b-8703448dfd09  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WINVEST A.V.V.** — GLEIF · `lei:5493000BN1DN70UHFC39` — https://whiteintel.dev/entity/c2594dd2-db05-5607-b6c9-605f10bd7882

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85009635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINVEST A.V.V.**. Human view: https://whiteintel.dev/entity/8d3e0e8f-8066-5f45-952b-8703448dfd09 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d3e0e8f-8066-5f45-952b-8703448dfd09._

_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"._