---
title: "BALLIERE, PETER EDUARD CAMILLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae5fd298-c83b-5e09-b22b-31b992ed16e1
json: https://whiteintel.dev/api/public/dossier/ae5fd298-c83b-5e09-b22b-31b992ed16e1
identifier: icij:icijol-86031107
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALLIERE, PETER EDUARD CAMILLE

**Type:** Organization  
**Identifier:** `icij:icijol-86031107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae5fd298-c83b-5e09-b22b-31b992ed16e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae5fd298-c83b-5e09-b22b-31b992ed16e1  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING CLOWN DOCTORS ARUBA** (president of) — https://whiteintel.dev/entity/a0a3467f-0ba6-5ac3-9d24-8fe391ef7e3b
- **STICHTING TURTUGARUBA** (treasurer of) — https://whiteintel.dev/entity/bf65087d-ecf6-551f-b8c9-1c7d3896ea6e
- **FUNDACION MI POR** (treasurer of) — https://whiteintel.dev/entity/36c1a74c-99db-53e9-b219-e5414a7018e1
- **MISE EN PLACE HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/0146dbe6-539f-5494-b97e-ca35a71f56ac
- **VLINDER RESTAURANT N.V.** (managing director of) — https://whiteintel.dev/entity/992f412f-a4c2-5183-83f0-894514ad5c52
- **PASSAGE HORECA N.V.** (managing director of) — https://whiteintel.dev/entity/49a61063-2653-57da-b4d5-7dde31662e1c
- **STICHTING "FUNDACION CAS DI GLAS"** (president of) — https://whiteintel.dev/entity/f5dfc8fd-730a-5bee-aa53-31bf41bee50e
- **P&W AAN TAFEL HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/e5d38918-db60-509d-8c31-8edb06ebc5c1
- **STICHTING ADMINISTRATIEKANTOOR VENSTOBAL** (president of) — https://whiteintel.dev/entity/1feb1939-898a-5b31-83a9-047502939b9c
- **BINNENHOF HORECA N.V.** (managing director of) — https://whiteintel.dev/entity/e7740b7c-b19b-503f-b7f1-aaedb23af996

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86031107

## 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 **BALLIERE, PETER EDUARD CAMILLE** — https://whiteintel.dev/entity/ae5fd298-c83b-5e09-b22b-31b992ed16e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLIERE, PETER EDUARD CAMILLE**. Human view: https://whiteintel.dev/entity/ae5fd298-c83b-5e09-b22b-31b992ed16e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae5fd298-c83b-5e09-b22b-31b992ed16e1._

_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"._