---
title: "Janse - Wim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b8828dc-1f0c-541d-97b7-a37e5a67ba9d
json: https://whiteintel.dev/api/public/dossier/9b8828dc-1f0c-541d-97b7-a37e5a67ba9d
identifier: icij:icijol-80082550
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Janse - Wim

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-80082550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b8828dc-1f0c-541d-97b7-a37e5a67ba9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b8828dc-1f0c-541d-97b7-a37e5a67ba9d  

## Ownership & control

### Holdings / subsidiaries

- **Tupi Nordeste Holding Ltd.** (director of) — https://whiteintel.dev/entity/fdab0114-c9f5-5595-9eca-cea9a6e04cb7
- **Tupi Nordeste Ltd.** (director of) — https://whiteintel.dev/entity/dcc68a20-54b1-5801-905e-f25044b5b117
- **Guara Norte Holding Ltd.** (director of) — https://whiteintel.dev/entity/ef4231f2-9160-549d-92df-7d805078590d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80082550

## 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 **Janse - Wim** — https://whiteintel.dev/entity/9b8828dc-1f0c-541d-97b7-a37e5a67ba9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Janse - Wim**. Human view: https://whiteintel.dev/entity/9b8828dc-1f0c-541d-97b7-a37e5a67ba9d · Structured JSON: https://whiteintel.dev/api/public/dossier/9b8828dc-1f0c-541d-97b7-a37e5a67ba9d._

_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"._