---
title: "DAVELAAR, RONALD RIGOBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccff9d42-347c-5045-86b1-dd348d6c2977
json: https://whiteintel.dev/api/public/dossier/ccff9d42-347c-5045-86b1-dd348d6c2977
identifier: icij:icijol-86004788
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVELAAR, RONALD RIGOBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-86004788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccff9d42-347c-5045-86b1-dd348d6c2977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccff9d42-347c-5045-86b1-dd348d6c2977  

## Ownership & control

### Holdings / subsidiaries

- **LEOMIL CORP. N.V.** (managing director of) — https://whiteintel.dev/entity/ec37a21e-e5f3-5626-8fab-08911c918439
- **STICHTING RECLASSERING EN JEUGDBESCHERMING ARUBA** (treasurer of) — https://whiteintel.dev/entity/d88f9900-d982-56c5-ba6a-a53bb6527639
- **LOGE "THE MIDDLE CHAMBER"** (board-member of) — https://whiteintel.dev/entity/29c88248-71cd-51fd-ab0b-e10396414fb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004788

## 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 **DAVELAAR, RONALD RIGOBERTO** — https://whiteintel.dev/entity/ccff9d42-347c-5045-86b1-dd348d6c2977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVELAAR, RONALD RIGOBERTO**. Human view: https://whiteintel.dev/entity/ccff9d42-347c-5045-86b1-dd348d6c2977 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccff9d42-347c-5045-86b1-dd348d6c2977._

_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"._