---
title: "THIJSEN, JUAN EGBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab5f7682-d6f7-5514-bd89-436c3e634a42
json: https://whiteintel.dev/api/public/dossier/ab5f7682-d6f7-5514-bd89-436c3e634a42
identifier: icij:icijol-86007944
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THIJSEN, JUAN EGBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-86007944`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab5f7682-d6f7-5514-bd89-436c3e634a42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab5f7682-d6f7-5514-bd89-436c3e634a42  

## Ownership & control

### Holdings / subsidiaries

- **ROYAL CONSULTANCY AND PRODUCTION V.O.F.** (partner of) — https://whiteintel.dev/entity/b3a80d5d-5374-50b2-800e-7d8214c9996b
- **ROYAL BEAUTY SALON V.O.F.** (partner of) — https://whiteintel.dev/entity/feccfb78-dc71-5791-82de-f54f5edb780f
- **STICHTING DERA GAI** (board-member of) — https://whiteintel.dev/entity/5110544a-c4ad-586b-8ddf-aa10b577583c
- **STICHTING "MOVIMIENTO PRO DEMOCRACIA "CRECE"** (secretary of) — https://whiteintel.dev/entity/e37e9e3b-b2df-565f-bb6c-b4e49cde9170
- **ADVOCATENPRAKTIJK MR. J.E. THIJSEN N.V.** (managing director of) — https://whiteintel.dev/entity/71a4db84-0482-58da-be6c-b52cea7e70cb
- **STICHTING OPERATION "FQ"** (president of) — https://whiteintel.dev/entity/942bad4a-e65e-5ebd-8250-333eadbbc24c
- **STICHTING "FUNDACION CONSCIENTISACION VISUAL"** (secretary of) — https://whiteintel.dev/entity/7cbd153d-b150-505a-89fc-89dcc21f9f00
- **ARUBA SOCCER FOUNDATION** (vice-president of) — https://whiteintel.dev/entity/1b3f5bd9-6a15-5efa-ba55-52457bf02763
- **STICHTING FRACTIEMEDEWERKERS MEP** (treasurer of) — https://whiteintel.dev/entity/5b07c61f-00f3-5f35-b5a6-fb3a1650251b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007944

## 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 **THIJSEN, JUAN EGBERTO** — https://whiteintel.dev/entity/ab5f7682-d6f7-5514-bd89-436c3e634a42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIJSEN, JUAN EGBERTO**. Human view: https://whiteintel.dev/entity/ab5f7682-d6f7-5514-bd89-436c3e634a42 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab5f7682-d6f7-5514-bd89-436c3e634a42._

_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"._