---
title: "FANIANOS RIERA, ANTONIO JORGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b31ba893-ec33-52e7-beb0-1f24fe094cd0
json: https://whiteintel.dev/api/public/dossier/b31ba893-ec33-52e7-beb0-1f24fe094cd0
identifier: icij:icijol-86011079
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FANIANOS RIERA, ANTONIO JORGE

**Type:** Organization  
**Identifier:** `icij:icijol-86011079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b31ba893-ec33-52e7-beb0-1f24fe094cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b31ba893-ec33-52e7-beb0-1f24fe094cd0  

## Ownership & control

### Holdings / subsidiaries

- **VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "SUNSET RESIDENCES"** (board-member of) — https://whiteintel.dev/entity/57e99519-541e-5e72-a90b-ff382694b092
- **VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "ISLA BONITA"** (president of) — https://whiteintel.dev/entity/f2646bb4-2075-57e1-a4de-5a9cab4772c3
- **ISLA BONSAI DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/8dd5b56a-b5c6-55de-94f6-1cadc468ba04
- **REFAPI REAL ESTATE & INDUSTRIES VBA** (managing director of) — https://whiteintel.dev/entity/ae4b72b3-0ba6-5492-b5b2-5c3b0b022469
- **CHORONI INVESTMENT VBA** (managing director of) — https://whiteintel.dev/entity/0994a0f2-f4f8-5f8f-af51-701a1ddcda9b
- **AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/13f4a98f-f19a-5c69-96c5-0ab1a7031ad6
- **ZELDA AF N.V.** (managing director of) — https://whiteintel.dev/entity/5259351f-c3d6-579b-9eab-ca9f4776dcac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011079

## 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 **FANIANOS RIERA, ANTONIO JORGE** — https://whiteintel.dev/entity/b31ba893-ec33-52e7-beb0-1f24fe094cd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FANIANOS RIERA, ANTONIO JORGE**. Human view: https://whiteintel.dev/entity/b31ba893-ec33-52e7-beb0-1f24fe094cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b31ba893-ec33-52e7-beb0-1f24fe094cd0._

_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"._