---
title: "PANDT, THEODOR MAXWELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97f44cbc-ba33-50d2-88c5-33468d3fef98
json: https://whiteintel.dev/api/public/dossier/97f44cbc-ba33-50d2-88c5-33468d3fef98
identifier: icij:icijol-86012992
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANDT, THEODOR MAXWELL

**Type:** Organization  
**Identifier:** `icij:icijol-86012992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97f44cbc-ba33-50d2-88c5-33468d3fef98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97f44cbc-ba33-50d2-88c5-33468d3fef98  

## Ownership & control

### Holdings / subsidiaries

- **FAIRPLAY INTERNATIONAL ARUBA NV** (managing director of) — https://whiteintel.dev/entity/142692d2-59d2-5e4e-8107-2c6b260a0bda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012992

## 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 **PANDT, THEODOR MAXWELL** — https://whiteintel.dev/entity/97f44cbc-ba33-50d2-88c5-33468d3fef98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANDT, THEODOR MAXWELL**. Human view: https://whiteintel.dev/entity/97f44cbc-ba33-50d2-88c5-33468d3fef98 · Structured JSON: https://whiteintel.dev/api/public/dossier/97f44cbc-ba33-50d2-88c5-33468d3fef98._

_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"._