---
title: "EXGRESS (ANTILLES) N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee
json: https://whiteintel.dev/api/public/dossier/9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee
identifier: icij:icijol-86021767
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXGRESS (ANTILLES) N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86021767`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee  

## Ownership & control

### Holdings / subsidiaries

- **RATOS B.V.** (liquidator of) — https://whiteintel.dev/entity/c2abb78a-d72c-5169-a666-5bbdbf52f1cf
- **ZATESSA ENTERPRISES A.V.V.** (liquidator of) — https://whiteintel.dev/entity/1eadc88e-e214-5872-830f-160214a205b1
- **DE VIER HEEMSKINDEREN A.V.V.** (liquidator of) — https://whiteintel.dev/entity/92e0e83d-c148-5e45-ac06-5f0162baa7a5
- **STEMART A.V.V.** (liquidator of) — https://whiteintel.dev/entity/fa41ccf6-c72c-50f8-aa1c-6e3360efe247
- **GEMELOS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/219dc357-dfab-581f-bad1-f59f6022f38b
- **EMHAVE A.V.V.M (I.L.)** (liquidator of) — https://whiteintel.dev/entity/92f3b850-3679-54df-af87-24db5ba587dd
- **GOLDWOOD A.V.V.** (liquidator of) — https://whiteintel.dev/entity/81279f95-5c1d-5f30-bc3c-42166305b441
- **DIOMAR A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/83af99c0-7a1c-5c33-a61b-dd8e42f92f2e
- **FANATIC A.V.V.** (liquidator of) — https://whiteintel.dev/entity/648e7e7e-2e95-5301-9999-3b48b9550ff2
- **ANDINO AVV** (liquidator of) — https://whiteintel.dev/entity/7382d830-d058-56c3-b59d-2de4970287cd
- **FISHTEX A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/443ec7a5-ed8b-5901-80be-41aa8333feba
- **THE NEXT A.V.V.** (liquidator of) — https://whiteintel.dev/entity/78fa25fd-2427-58a2-b677-0d418498182b

…and **108** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021767

## 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 **EXGRESS (ANTILLES) N.V.** — https://whiteintel.dev/entity/9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXGRESS (ANTILLES) N.V.**. Human view: https://whiteintel.dev/entity/9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee · Structured JSON: https://whiteintel.dev/api/public/dossier/9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee._

_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"._