---
title: "WILSON, CORNELIUS MALCOLM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcdb14eb-b5ad-5c5a-b368-a5dbae31d633
json: https://whiteintel.dev/api/public/dossier/bcdb14eb-b5ad-5c5a-b368-a5dbae31d633
identifier: icij:icijol-86017282
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILSON, CORNELIUS MALCOLM

**Type:** Organization  
**Identifier:** `icij:icijol-86017282`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcdb14eb-b5ad-5c5a-b368-a5dbae31d633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcdb14eb-b5ad-5c5a-b368-a5dbae31d633  

## Ownership & control

### Holdings / subsidiaries

- **GAMAGE WASTE MANAGEMENT** (owner of) — https://whiteintel.dev/entity/7a8278fd-db6a-5b3e-b081-7cc1ca57f573
- **VERENIGING SUMMUM BONUM** (president of) — https://whiteintel.dev/entity/b8fe5a3e-1654-5e8a-9076-7e619bd65f43
- **IR CORNELIUS M. WILSON** (owner of) — https://whiteintel.dev/entity/4e68bae3-2d74-5b92-989e-dab1f9fa5871
- **STICHTING SAN NICOLAS AWARENESS PLATFORM** (president of) — https://whiteintel.dev/entity/fc0542f5-2392-5c47-aa23-bf8726f227ae
- **BA TRIEU CONSULTANTS VBA** (managing director of) — https://whiteintel.dev/entity/7d9e671e-2428-5819-bffa-453709f5b201

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017282

## 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 **WILSON, CORNELIUS MALCOLM** — https://whiteintel.dev/entity/bcdb14eb-b5ad-5c5a-b368-a5dbae31d633 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILSON, CORNELIUS MALCOLM**. Human view: https://whiteintel.dev/entity/bcdb14eb-b5ad-5c5a-b368-a5dbae31d633 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcdb14eb-b5ad-5c5a-b368-a5dbae31d633._

_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"._