---
title: "ALEXANDER SOUVENIERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb38c1b-e7f2-520e-8d75-eec3b36d6106
json: https://whiteintel.dev/api/public/dossier/8fb38c1b-e7f2-520e-8d75-eec3b36d6106
identifier: icij:icijol-85032605
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER SOUVENIERS

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85032605`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fb38c1b-e7f2-520e-8d75-eec3b36d6106  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb38c1b-e7f2-520e-8d75-eec3b36d6106  

## Ownership & control

### Owners / controllers

- **VROLIJK, ALEXANDER ARISTOTELES** (owner of) — https://whiteintel.dev/entity/8bc8b261-b034-5d99-977f-a71c5d2ed9cf
- **MENHEM, WALID NIZAM** (proxy of) — https://whiteintel.dev/entity/31b8c806-919a-57e5-b038-e71a2ccbce9a

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

1. **VROLIJK, ALEXANDER ARISTOTELES** — owner of → *ALEXANDER SOUVENIERS*
1. **MENHEM, WALID NIZAM** — proxy of → *ALEXANDER SOUVENIERS*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85032605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER SOUVENIERS**. Human view: https://whiteintel.dev/entity/8fb38c1b-e7f2-520e-8d75-eec3b36d6106 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb38c1b-e7f2-520e-8d75-eec3b36d6106._

_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"._