---
title: "SAMUELS, RICK COS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9732d200-4bae-52ba-b1ee-17c6d256ba57
json: https://whiteintel.dev/api/public/dossier/9732d200-4bae-52ba-b1ee-17c6d256ba57
identifier: icij:icijol-86024572
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMUELS, RICK COS

**Type:** Organization  
**Identifier:** `icij:icijol-86024572`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9732d200-4bae-52ba-b1ee-17c6d256ba57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9732d200-4bae-52ba-b1ee-17c6d256ba57  

## Ownership & control

### Holdings / subsidiaries

- **TUNDRUK HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/93dcdec6-ca57-5dd5-ba37-caf687e6c4c0
- **IMBURG PRESTIGIA N.V.** (managing director of) — https://whiteintel.dev/entity/3d67886b-d778-5d7d-add7-2d0c7c0f413a
- **GARUDA HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/a4e05da8-ab68-59c8-9035-aad4d2ff7182
- **VERENIGING VAN EIGENAREN CALBAS PLAZA RESIDENCE** (vice-president of) — https://whiteintel.dev/entity/6091778b-7905-5c60-b516-458e60ff9345
- **STICHTING BUREAU KREDIET REGISTRATIE ARUBA** (secretary of) — https://whiteintel.dev/entity/199b186f-f2c2-5d36-b82c-e1fad266ec0c
- **FLOW REALTY N.V.** (managing director of) — https://whiteintel.dev/entity/c9b9aadf-0f69-59c9-a12a-e294b1dc1e29
- **SUNNY DAY INVESTMENTS VBA** (managing director of) — https://whiteintel.dev/entity/048bf006-51c2-5776-8d12-f368d070d9ba
- **STICHTING DERDENGELDEN TUNDRUK** (president of) — https://whiteintel.dev/entity/931a41a6-1db9-59a2-846c-fcf3536bc59c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86024572

## 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 **SAMUELS, RICK COS** — https://whiteintel.dev/entity/9732d200-4bae-52ba-b1ee-17c6d256ba57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUELS, RICK COS**. Human view: https://whiteintel.dev/entity/9732d200-4bae-52ba-b1ee-17c6d256ba57 · Structured JSON: https://whiteintel.dev/api/public/dossier/9732d200-4bae-52ba-b1ee-17c6d256ba57._

_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"._