---
title: "GOLDMAN SACHS TRADING AND CLEARING SERVICES (NETHERLANDS) BV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c889f8d0-a850-5096-9e25-a3ddcf6dec74
json: https://whiteintel.dev/api/public/dossier/c889f8d0-a850-5096-9e25-a3ddcf6dec74
identifier: icij:icijol-56028163
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDMAN SACHS TRADING AND CLEARING SERVICES (NETHERLANDS) BV

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56028163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c889f8d0-a850-5096-9e25-a3ddcf6dec74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c889f8d0-a850-5096-9e25-a3ddcf6dec74  

## Ownership & control

### Holdings / subsidiaries

- **RASA LAND INVESTORS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/758b62df-af3e-5b56-a436-532baa21f369

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028163

## 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 **GOLDMAN SACHS TRADING AND CLEARING SERVICES (NETHERLANDS) BV** — https://whiteintel.dev/entity/c889f8d0-a850-5096-9e25-a3ddcf6dec74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDMAN SACHS TRADING AND CLEARING SERVICES (NETHERLANDS) BV**. Human view: https://whiteintel.dev/entity/c889f8d0-a850-5096-9e25-a3ddcf6dec74 · Structured JSON: https://whiteintel.dev/api/public/dossier/c889f8d0-a850-5096-9e25-a3ddcf6dec74._

_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"._