---
title: "SMIT, JOHANNES BERNARDUS MICHAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba4bc271-1bbd-5566-90dd-518e320b01b3
json: https://whiteintel.dev/api/public/dossier/ba4bc271-1bbd-5566-90dd-518e320b01b3
identifier: icij:icijol-86002035
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMIT, JOHANNES BERNARDUS MICHAEL

**Type:** Organization  
**Identifier:** `icij:icijol-86002035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba4bc271-1bbd-5566-90dd-518e320b01b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba4bc271-1bbd-5566-90dd-518e320b01b3  

## Ownership & control

### Holdings / subsidiaries

- **RUMIL HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/dad4abf8-4148-5b81-9791-3db4f58cc682
- **RUMIL AVIATION N.V.** (managing director of) — https://whiteintel.dev/entity/c24c6c2b-a9e5-55d6-b583-7d9a09b7e526
- **MASTIFF EXCAVATORS & RENTALS VBA** (managing director of) — https://whiteintel.dev/entity/a9c8de97-c1b4-540e-b570-56d8f0c85312

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002035

## 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 **SMIT, JOHANNES BERNARDUS MICHAEL** — https://whiteintel.dev/entity/ba4bc271-1bbd-5566-90dd-518e320b01b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMIT, JOHANNES BERNARDUS MICHAEL**. Human view: https://whiteintel.dev/entity/ba4bc271-1bbd-5566-90dd-518e320b01b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba4bc271-1bbd-5566-90dd-518e320b01b3._

_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"._