---
title: "THIJSEN, JUAN NEMENSIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c99048cf-e349-5a8c-aa70-4b98e506fb51
json: https://whiteintel.dev/api/public/dossier/c99048cf-e349-5a8c-aa70-4b98e506fb51
identifier: icij:icijol-86005956
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THIJSEN, JUAN NEMENSIO

**Type:** Organization  
**Identifier:** `icij:icijol-86005956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c99048cf-e349-5a8c-aa70-4b98e506fb51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c99048cf-e349-5a8c-aa70-4b98e506fb51  

## Ownership & control

### Holdings / subsidiaries

- **ROYAL CONSULTANCY AND PRODUCTION V.O.F.** (partner of) — https://whiteintel.dev/entity/b3a80d5d-5374-50b2-800e-7d8214c9996b
- **ROYAL BEAUTY SALON V.O.F.** (partner of) — https://whiteintel.dev/entity/feccfb78-dc71-5791-82de-f54f5edb780f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005956

## 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 **THIJSEN, JUAN NEMENSIO** — https://whiteintel.dev/entity/c99048cf-e349-5a8c-aa70-4b98e506fb51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIJSEN, JUAN NEMENSIO**. Human view: https://whiteintel.dev/entity/c99048cf-e349-5a8c-aa70-4b98e506fb51 · Structured JSON: https://whiteintel.dev/api/public/dossier/c99048cf-e349-5a8c-aa70-4b98e506fb51._

_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"._