---
title: "GERARDS, EVERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf387698-cf24-58a2-9619-482fd3a411d6
json: https://whiteintel.dev/api/public/dossier/bf387698-cf24-58a2-9619-482fd3a411d6
identifier: icij:icijol-86009818
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERARDS, EVERT

**Type:** Organization  
**Identifier:** `icij:icijol-86009818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf387698-cf24-58a2-9619-482fd3a411d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf387698-cf24-58a2-9619-482fd3a411d6  

## Ownership & control

### Holdings / subsidiaries

- **C.P.D. CARIBBEAN PROJECT DEVELOPERS N.V.** (managing director of) — https://whiteintel.dev/entity/0cf3c2c8-f55e-5b52-9137-4052c2d94e9c
- **H&V CONSULTANTS & SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/c3f8861d-905f-5835-b519-a401f133efa4
- **HAUTE SAVOIE N.V.** (managing director of) — https://whiteintel.dev/entity/7b648d80-7a3f-53b3-9dc9-b3ae8e91ca7d
- **WAHOO RESTAURANTS N.V.** (managing director of) — https://whiteintel.dev/entity/9aedc10f-651b-5ecd-a485-926aeb9190f2
- **WAHOO RESTAURANTS N.V. - NOS CLUB HUIS** (managing director of) — https://whiteintel.dev/entity/75c38f8a-6920-55cf-8a37-754e66368433
- **AWD ARUBA WINE AND DINE HOLDING VBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/95268ad1-f1da-54dc-afee-1fe977329c1a
- **AWD ARUBA WINE AND DINE MANAGEMENT VBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/dd3f81af-8dfe-593d-b418-56e8f725dab9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009818

## 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 **GERARDS, EVERT** — https://whiteintel.dev/entity/bf387698-cf24-58a2-9619-482fd3a411d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERARDS, EVERT**. Human view: https://whiteintel.dev/entity/bf387698-cf24-58a2-9619-482fd3a411d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf387698-cf24-58a2-9619-482fd3a411d6._

_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"._