---
title: "TROPICAL LUMBER MARKETING COMPANY A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ea4db0-dcfe-5597-81b0-e8201d305c65
json: https://whiteintel.dev/api/public/dossier/b2ea4db0-dcfe-5597-81b0-e8201d305c65
identifier: icij:icijol-85023134
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TROPICAL LUMBER MARKETING COMPANY A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85023134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2ea4db0-dcfe-5597-81b0-e8201d305c65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ea4db0-dcfe-5597-81b0-e8201d305c65  

## Ownership & control

### Owners / controllers

- **THEEBOOM, PHILIP HUBERT** (managing director of) — https://whiteintel.dev/entity/fc61fbaf-c635-51ed-b8d0-965c7ddca683

### UBO chain (walk to the ultimate owner)

1. **THEEBOOM, PHILIP HUBERT** — managing director of → *TROPICAL LUMBER MARKETING COMPANY A.V.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85023134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROPICAL LUMBER MARKETING COMPANY A.V.V.**. Human view: https://whiteintel.dev/entity/b2ea4db0-dcfe-5597-81b0-e8201d305c65 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ea4db0-dcfe-5597-81b0-e8201d305c65._

_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"._