---
title: "TRUMACO TRUST & MANAGEMENT COMPANY N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91236e52-5d6f-5dc2-aec0-2750dc33d13d
json: https://whiteintel.dev/api/public/dossier/91236e52-5d6f-5dc2-aec0-2750dc33d13d
identifier: icij:icijol-86012027
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRUMACO TRUST & MANAGEMENT COMPANY N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86012027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91236e52-5d6f-5dc2-aec0-2750dc33d13d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91236e52-5d6f-5dc2-aec0-2750dc33d13d  

## Ownership & control

### Holdings / subsidiaries

- **SCHRIJVER INVESTMENT N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/1e305e4d-5e41-54dc-ad6a-c1afbe4a1403
- **GRANARIA N.V.** (managing director of) — https://whiteintel.dev/entity/1be66492-b03c-5201-878c-2e71e42f17a6
- **T AND T INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/ff93ba58-f28b-5bb8-9527-3582d356c2f6
- **TERPAIN N.V.** (managing director of) — https://whiteintel.dev/entity/2986bb96-c58e-5a08-adde-6038c5b2c30c
- **LILROB N.V.** (managing director of) — https://whiteintel.dev/entity/7f83c683-2f7e-5dba-9549-a810d1cd82d2
- **J.V.B. INVESTMENT TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/22f3cba9-79d2-5d1b-8cf6-d4c7ff83abaf
- **MEG IMPORT COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/d404dcb9-8b90-588d-a625-99dbcb7051de
- **DUSTAR SUPPLY & TRADING COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/b69876e9-44f4-5451-89cd-0149e8431821
- **NAFI INVESTMENTS CO N.V.** (managing director of) — https://whiteintel.dev/entity/47750902-ab01-5570-be4f-9e0ac93a64b0
- **RIVER MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/209bd79e-e30c-5488-93bf-aee9aa33071b
- **TRACA METALS N.V.** (managing director of) — https://whiteintel.dev/entity/eb85f65d-49ad-5658-893d-a67dc2503628
- **RE IN CA N.V.** (managing director of) — https://whiteintel.dev/entity/4a93bc18-0e27-51be-a4c3-f2e111771138

…and **44** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012027

## 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 **TRUMACO TRUST & MANAGEMENT COMPANY N.V.** — https://whiteintel.dev/entity/91236e52-5d6f-5dc2-aec0-2750dc33d13d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUMACO TRUST & MANAGEMENT COMPANY N.V.**. Human view: https://whiteintel.dev/entity/91236e52-5d6f-5dc2-aec0-2750dc33d13d · Structured JSON: https://whiteintel.dev/api/public/dossier/91236e52-5d6f-5dc2-aec0-2750dc33d13d._

_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"._