---
title: "DE GRAF, GREGORY FRANKLIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba8b49e5-dbe6-5498-9b30-e64bba1152b6
json: https://whiteintel.dev/api/public/dossier/ba8b49e5-dbe6-5498-9b30-e64bba1152b6
identifier: icij:icijol-86012925
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE GRAF, GREGORY FRANKLIN

**Type:** Organization  
**Identifier:** `icij:icijol-86012925`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba8b49e5-dbe6-5498-9b30-e64bba1152b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba8b49e5-dbe6-5498-9b30-e64bba1152b6  

## Ownership & control

### Holdings / subsidiaries

- **FITNESS WAREHOUSE INC. N.V.** (managing director of) — https://whiteintel.dev/entity/2a5ea454-831b-5f35-b47e-6a00f793a21b
- **FINDING & BINDING FOUNDATION** (president of) — https://whiteintel.dev/entity/ec0c9731-a39c-5792-88c7-e35bb5bd95e9
- **ARUBA INSTITUTE FOR HIGHER EDUCATION** (owner of) — https://whiteintel.dev/entity/5f997447-abc9-5f1a-b3f7-eb5d86ce8964

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012925

## 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 **DE GRAF, GREGORY FRANKLIN** — https://whiteintel.dev/entity/ba8b49e5-dbe6-5498-9b30-e64bba1152b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE GRAF, GREGORY FRANKLIN**. Human view: https://whiteintel.dev/entity/ba8b49e5-dbe6-5498-9b30-e64bba1152b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba8b49e5-dbe6-5498-9b30-e64bba1152b6._

_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"._