---
title: "ORMAN, EDWIN NICOLAAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96bab768-e00a-5391-b1ce-a80b1bf31931
json: https://whiteintel.dev/api/public/dossier/96bab768-e00a-5391-b1ce-a80b1bf31931
identifier: icij:icijol-86024414
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORMAN, EDWIN NICOLAAS

**Type:** Organization  
**Identifier:** `icij:icijol-86024414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96bab768-e00a-5391-b1ce-a80b1bf31931  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96bab768-e00a-5391-b1ce-a80b1bf31931  

## Ownership & control

### Holdings / subsidiaries

- **IDELLE'S FLOWER,DECORATION & FASHION ATELIER** (owner of) — https://whiteintel.dev/entity/0f51531a-e08c-553d-b38d-c535681511f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86024414

## 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 **ORMAN, EDWIN NICOLAAS** — https://whiteintel.dev/entity/96bab768-e00a-5391-b1ce-a80b1bf31931 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORMAN, EDWIN NICOLAAS**. Human view: https://whiteintel.dev/entity/96bab768-e00a-5391-b1ce-a80b1bf31931 · Structured JSON: https://whiteintel.dev/api/public/dossier/96bab768-e00a-5391-b1ce-a80b1bf31931._

_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"._