---
title: "OPAX INVESTMENTS A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c12ef131-e8db-526e-8da2-29c0a00fca8f
json: https://whiteintel.dev/api/public/dossier/c12ef131-e8db-526e-8da2-29c0a00fca8f
identifier: icij:icijol-85011304
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OPAX INVESTMENTS A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85011304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c12ef131-e8db-526e-8da2-29c0a00fca8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c12ef131-e8db-526e-8da2-29c0a00fca8f  

## Ownership & control

### Owners / controllers

- **PIETROSEMOLI CASTAGNI, DIEGO** (managing director of) — https://whiteintel.dev/entity/e069cc47-7940-5c92-a4de-558b9eff0bcf
- **PIETROSEMOLI CASTAGNI, ANDRES** (managing director of) — https://whiteintel.dev/entity/fa46db47-77f1-59df-98fe-40f614374dde
- **DUTCH ANTILLES MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323
- **PIETROSEMOLI DE DIKDAN, LICIA DIANA** (managing director of) — https://whiteintel.dev/entity/1077df66-6df9-5a4b-bae4-a42b3d0a12b7

### UBO chain (walk to the ultimate owner)

1. **PIETROSEMOLI CASTAGNI, DIEGO** — managing director of → *OPAX INVESTMENTS A.V.V.*
1. **PIETROSEMOLI CASTAGNI, ANDRES** — managing director of → *OPAX INVESTMENTS A.V.V.*
1. **DUTCH ANTILLES MANAGEMENT N.V.** — managing director of → *OPAX INVESTMENTS A.V.V.*
1. **PIETROSEMOLI DE DIKDAN, LICIA DIANA** — managing director of → *OPAX INVESTMENTS A.V.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85011304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPAX INVESTMENTS A.V.V.**. Human view: https://whiteintel.dev/entity/c12ef131-e8db-526e-8da2-29c0a00fca8f · Structured JSON: https://whiteintel.dev/api/public/dossier/c12ef131-e8db-526e-8da2-29c0a00fca8f._

_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"._