---
title: "ANTHONY, RUFO GIOVANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbec329e-b980-5227-8126-65c02abd81ec
json: https://whiteintel.dev/api/public/dossier/bbec329e-b980-5227-8126-65c02abd81ec
identifier: icij:icijol-86012230
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY, RUFO GIOVANI

**Type:** Organization  
**Identifier:** `icij:icijol-86012230`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbec329e-b980-5227-8126-65c02abd81ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbec329e-b980-5227-8126-65c02abd81ec  

## Ownership & control

### Holdings / subsidiaries

- **GINI STUDENTENHUISVESTING N.V.** (managing director of) — https://whiteintel.dev/entity/da6c777b-0534-51eb-b91c-5d01df8357ea
- **THE GIANT CONSTRUCTION** (proxy of) — https://whiteintel.dev/entity/4282eed8-58df-5fac-98ca-69f1607b00d4
- **CURONY CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/072b3f9d-28ac-53e0-bf26-099012ebdb3b
- **VERENIGING GOLD COAST VILLAS** (board-member of) — https://whiteintel.dev/entity/83a3c372-89f4-503c-b9c1-6b375a99ddc4
- **CHRYSANTE PROPERTY DEVELOPMENT & MANAGEMENT VBA** (managing director of) — https://whiteintel.dev/entity/5eaddd19-bb19-5bdb-90fe-0e4f857006e1
- **CHRYSANTE MANAGEMENT VBA** (managing director of) — https://whiteintel.dev/entity/ad5f3a3f-4093-5ce7-a8ea-c9c85766e19a
- **LUDAGA HOLDING VBA** (managing director of) — https://whiteintel.dev/entity/ea868b3e-ef91-52e2-a05b-bf1f6ca24bdc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012230

## 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 **ANTHONY, RUFO GIOVANI** — https://whiteintel.dev/entity/bbec329e-b980-5227-8126-65c02abd81ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY, RUFO GIOVANI**. Human view: https://whiteintel.dev/entity/bbec329e-b980-5227-8126-65c02abd81ec · Structured JSON: https://whiteintel.dev/api/public/dossier/bbec329e-b980-5227-8126-65c02abd81ec._

_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"._