---
title: "LEMON INVESTMENTS A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90cd5d3a-8cb0-5ea7-b7ad-e9f2c804057c
json: https://whiteintel.dev/api/public/dossier/90cd5d3a-8cb0-5ea7-b7ad-e9f2c804057c
identifier: icij:icijol-85027118
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEMON INVESTMENTS A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85027118`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90cd5d3a-8cb0-5ea7-b7ad-e9f2c804057c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90cd5d3a-8cb0-5ea7-b7ad-e9f2c804057c  

## Ownership & control

### Owners / controllers

- **DL TRUST ANTILLES N.V.** (managing director of) — https://whiteintel.dev/entity/b2bbf5cf-50b6-50b6-9c72-43d47c0236a4
- **DUTCH ANTILLES MANAGEMENT N.V.** (liquidator of) — https://whiteintel.dev/entity/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323

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

A **2-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/85027118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEMON INVESTMENTS A.V.V.**. Human view: https://whiteintel.dev/entity/90cd5d3a-8cb0-5ea7-b7ad-e9f2c804057c · Structured JSON: https://whiteintel.dev/api/public/dossier/90cd5d3a-8cb0-5ea7-b7ad-e9f2c804057c._

_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"._