---
title: "KOOLMAN, GERONIMO LEONARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf776b21-e043-511a-a849-f145879ed710
json: https://whiteintel.dev/api/public/dossier/cf776b21-e043-511a-a849-f145879ed710
identifier: icij:icijol-86008002
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KOOLMAN, GERONIMO LEONARDO

**Type:** Organization  
**Identifier:** `icij:icijol-86008002`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf776b21-e043-511a-a849-f145879ed710  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf776b21-e043-511a-a849-f145879ed710  

## Ownership & control

### Holdings / subsidiaries

- **EXITO BOUTIQUE** (owner of) — https://whiteintel.dev/entity/e0151ce2-5258-5d2d-a1fb-5da061f1dc2a
- **THE BEST CRIYOYO FOODS & CAR WASH V.O.F. (I.L.)** (partner of) — https://whiteintel.dev/entity/5fa3c4c7-f81c-537d-9944-dbee26544443
- **ME-WALL.COM** (owner of) — https://whiteintel.dev/entity/dc31a0ab-fe2d-5297-97db-bfa72ad70e2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008002

## 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 **KOOLMAN, GERONIMO LEONARDO** — https://whiteintel.dev/entity/cf776b21-e043-511a-a849-f145879ed710 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOOLMAN, GERONIMO LEONARDO**. Human view: https://whiteintel.dev/entity/cf776b21-e043-511a-a849-f145879ed710 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf776b21-e043-511a-a849-f145879ed710._

_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"._