---
title: "HERNANDEZ-SWAEN, IVI MARIA MERCELINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ff5022e-e132-5607-bc98-3de9243d2e81
json: https://whiteintel.dev/api/public/dossier/9ff5022e-e132-5607-bc98-3de9243d2e81
identifier: icij:icijol-86000551
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERNANDEZ-SWAEN, IVI MARIA MERCELINA

**Type:** Organization  
**Identifier:** `icij:icijol-86000551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ff5022e-e132-5607-bc98-3de9243d2e81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ff5022e-e132-5607-bc98-3de9243d2e81  

## Ownership & control

### Holdings / subsidiaries

- **DROGISTERIJ BEST N.V. (I.L.)** (trustee of) — https://whiteintel.dev/entity/897d111a-6e5f-589a-bc22-ba37f4a53950
- **STICHTING KONINGIN WILHELMINA FONDS** (secretary of) — https://whiteintel.dev/entity/dccf34d3-3951-5221-954c-395f20912b43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000551

## 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 **HERNANDEZ-SWAEN, IVI MARIA MERCELINA** — https://whiteintel.dev/entity/9ff5022e-e132-5607-bc98-3de9243d2e81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERNANDEZ-SWAEN, IVI MARIA MERCELINA**. Human view: https://whiteintel.dev/entity/9ff5022e-e132-5607-bc98-3de9243d2e81 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ff5022e-e132-5607-bc98-3de9243d2e81._

_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"._