---
title: "COUTINHO, JOSE JIMMY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6860377-156e-5bee-9af4-e083bfcd10bc
json: https://whiteintel.dev/api/public/dossier/a6860377-156e-5bee-9af4-e083bfcd10bc
identifier: icij:icijol-86015131
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COUTINHO, JOSE JIMMY

**Type:** Organization  
**Identifier:** `icij:icijol-86015131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6860377-156e-5bee-9af4-e083bfcd10bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6860377-156e-5bee-9af4-e083bfcd10bc  

## Ownership & control

### Holdings / subsidiaries

- **CONSTRUCTORA PANAMERICANA N.V.** (managing director of) — https://whiteintel.dev/entity/6ba49364-c516-5ab0-ae51-aa6e941c980d
- **ADVOCATENPRAKTIJK MR J.J. COUTINHO N.V.** (managing director of) — https://whiteintel.dev/entity/8443af54-e23f-5f23-bab1-71ec080628b2
- **CONTINU TRUST N.V.** (managing director of) — https://whiteintel.dev/entity/4369907e-34dc-51cb-b1c0-5cde5ab0698d
- **(A.C.C.A.) ARUBA CORPORATE COLLECTION ACENCY N.V.** (managing director of) — https://whiteintel.dev/entity/2f7222a9-1354-5a23-9dce-ca0caf9ad8d0
- **GOLD'N FUTURES CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/895a2dcf-f70f-5d52-a66f-e35d5dea911b
- **STICHTING DERDENGELDEN COUTINHO & CO** (president of) — https://whiteintel.dev/entity/e3940e83-1a04-5eca-b84e-8c7818e34f45

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COUTINHO, JOSE JIMMY**. Human view: https://whiteintel.dev/entity/a6860377-156e-5bee-9af4-e083bfcd10bc · Structured JSON: https://whiteintel.dev/api/public/dossier/a6860377-156e-5bee-9af4-e083bfcd10bc._

_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"._