---
title: "LOOMAN, STANLEY PHILLIP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af1fe78a-a203-57ad-9abe-040a34ad6a2a
json: https://whiteintel.dev/api/public/dossier/af1fe78a-a203-57ad-9abe-040a34ad6a2a
identifier: icij:icijol-86021093
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOOMAN, STANLEY PHILLIP

**Type:** Organization  
**Identifier:** `icij:icijol-86021093`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af1fe78a-a203-57ad-9abe-040a34ad6a2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af1fe78a-a203-57ad-9abe-040a34ad6a2a  

## Ownership & control

### Holdings / subsidiaries

- **AMTR N.V.** (managing director of) — https://whiteintel.dev/entity/8b4ec0de-79ad-5661-8cb3-dfe2a71e0483
- **AMTR MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/7898bce9-43bd-5903-be6c-7b65f1ee1c22
- **ARUBA FINANCIAL CENTER ASSOCIATION** (2nd secretary of) — https://whiteintel.dev/entity/2eaf78e4-a2ba-5790-8145-24ccc52ae0b8
- **MARINKA REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/a9d40f55-f374-5e23-b379-52f80bbfa1c5
- **RIO BLANCO INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/928b543c-6a25-5682-b552-f2c06df8c8fe
- **ACTINIA INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/2d106a54-7c25-57dc-b0df-55fca1df878d
- **XIPHIAS INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/339362c4-4ef5-595c-bd3b-a6980b33c24a
- **BREVART FINANCE N.V.** (managing director of) — https://whiteintel.dev/entity/612894f0-8e84-5f7c-a6d9-09eb90fdd221
- **ZURUBI INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/59acf75a-4024-5791-b677-e87d0a951f0b
- **NARCISSE FINANCE N.V.** (managing director of) — https://whiteintel.dev/entity/9b808cff-9323-5048-b332-b36bddc25cfa
- **DUTCH CARIBBEAN GOLF ASSOCIATION** (treasurer of) — https://whiteintel.dev/entity/0586eed3-5a5d-5583-be3f-e6c236ae228e
- **UTIM HOLDING INCORPORATION VBA** (managing director of) — https://whiteintel.dev/entity/47d396a5-edef-577b-9368-b93321d3db05

…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/86021093

## 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 **LOOMAN, STANLEY PHILLIP** — https://whiteintel.dev/entity/af1fe78a-a203-57ad-9abe-040a34ad6a2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOOMAN, STANLEY PHILLIP**. Human view: https://whiteintel.dev/entity/af1fe78a-a203-57ad-9abe-040a34ad6a2a · Structured JSON: https://whiteintel.dev/api/public/dossier/af1fe78a-a203-57ad-9abe-040a34ad6a2a._

_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"._