---
title: "VAN ROMONDT, ONNO LEO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aacf3038-31e6-588a-a27e-ea1a01b7ca8e
json: https://whiteintel.dev/api/public/dossier/aacf3038-31e6-588a-a27e-ea1a01b7ca8e
identifier: icij:icijol-86020544
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VAN ROMONDT, ONNO LEO

**Type:** Organization  
**Identifier:** `icij:icijol-86020544`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aacf3038-31e6-588a-a27e-ea1a01b7ca8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aacf3038-31e6-588a-a27e-ea1a01b7ca8e  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA ALOE BALM N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/d323edf4-0f73-53b0-a801-2618e5d9ac3f
- **ARUBA ALOE BALM N.V. - ARUBA ALOE** (supervisory director/commissioner of) — https://whiteintel.dev/entity/ca23e894-43b7-59c2-a765-e64a5a4d18e6
- **PROSSIMA DISTRIBUTION N.V.** (managing director of) — https://whiteintel.dev/entity/3c45c2b9-b637-5664-a90e-803eab46c4d2
- **SOUTH BAYSHORE INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/9c1f4c29-7f57-5cef-ad96-9152c7d89fe3
- **ARUBA ALOE BALM N.V. - ARUBA ALOE** (supervisory director/commissioner of) — https://whiteintel.dev/entity/83f067f6-a439-558a-b524-f4308f4c5898
- **ARUBA ALOE BALM N.V. - ARUBA ALOE BALM** (supervisory director/commissioner of) — https://whiteintel.dev/entity/0458d443-780d-5c12-a1ea-e980c7bc8789
- **ARUBA ALOE BALM N.V. - ARUBA ALOE BALM** (supervisory director/commissioner of) — https://whiteintel.dev/entity/f795b01e-5496-5174-9d7c-ed7421c54854
- **ARUBA ALOE BALM N.V. - ARUBA ALOE** (supervisory director/commissioner of) — https://whiteintel.dev/entity/3178c6bf-e9ec-5c2e-b4b2-062df9a5ef4e
- **ARUBA ALOE BALM N.V. - ARUBA ALOE** (supervisory director/commissioner of) — https://whiteintel.dev/entity/55fdc1d6-e62d-5257-a159-7c4ba6853fd0
- **ARUBA ALOE BALM N.V. - ARUBA ALOE** (supervisory director/commissioner of) — https://whiteintel.dev/entity/61e9f695-353b-58a9-9857-cbc71ffde175
- **TRIVEST EQUITY VBA** (managing director of) — https://whiteintel.dev/entity/bf0413b6-c941-5a97-8375-67e245d150d1
- **ONE-UP DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/92b073a2-81ee-55ee-9274-1a9ec89014e8

…and **1** 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/86020544

## 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 **VAN ROMONDT, ONNO LEO** — https://whiteintel.dev/entity/aacf3038-31e6-588a-a27e-ea1a01b7ca8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN ROMONDT, ONNO LEO**. Human view: https://whiteintel.dev/entity/aacf3038-31e6-588a-a27e-ea1a01b7ca8e · Structured JSON: https://whiteintel.dev/api/public/dossier/aacf3038-31e6-588a-a27e-ea1a01b7ca8e._

_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"._