---
title: "ZAANDAM-VERHEES, MATHILDA LOUISA ANTONIA FRANCISCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9220dcdd-cd41-5bbd-9ddb-e0098c37694c
json: https://whiteintel.dev/api/public/dossier/9220dcdd-cd41-5bbd-9ddb-e0098c37694c
identifier: icij:icijol-86016408
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAANDAM-VERHEES, MATHILDA LOUISA ANTONIA FRANCISCA

**Type:** Organization  
**Identifier:** `icij:icijol-86016408`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9220dcdd-cd41-5bbd-9ddb-e0098c37694c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9220dcdd-cd41-5bbd-9ddb-e0098c37694c  

## Ownership & control

### Holdings / subsidiaries

- **MEDISCHE PRAKTIJK C.E. ZAANDAM N.V.** (managing director of) — https://whiteintel.dev/entity/da546d8e-8dac-5306-8c66-1f06bd484259
- **PERSPECTIVA CONSULTANCY NV** (managing director of) — https://whiteintel.dev/entity/b9a06157-f5b8-56a8-8032-2b489806d2ae
- **ASOCIACION TRABAO DI HUBENTUD NA ARUBA** (secretary of) — https://whiteintel.dev/entity/2914dd88-4388-501b-bd61-27876e7dbbb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016408

## 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 **ZAANDAM-VERHEES, MATHILDA LOUISA ANTONIA FRANCISCA** — https://whiteintel.dev/entity/9220dcdd-cd41-5bbd-9ddb-e0098c37694c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAANDAM-VERHEES, MATHILDA LOUISA ANTONIA FRANCISCA**. Human view: https://whiteintel.dev/entity/9220dcdd-cd41-5bbd-9ddb-e0098c37694c · Structured JSON: https://whiteintel.dev/api/public/dossier/9220dcdd-cd41-5bbd-9ddb-e0098c37694c._

_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"._