---
title: "VAN NIEL, CONNY EUGENIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0d0ea07-2791-5ec5-ad80-99f565dbe039
json: https://whiteintel.dev/api/public/dossier/d0d0ea07-2791-5ec5-ad80-99f565dbe039
identifier: icij:icijol-86006853
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VAN NIEL, CONNY EUGENIE

**Type:** Organization  
**Identifier:** `icij:icijol-86006853`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0d0ea07-2791-5ec5-ad80-99f565dbe039  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0d0ea07-2791-5ec5-ad80-99f565dbe039  

## Ownership & control

### Holdings / subsidiaries

- **C. VAN NIEL FYSIOTHERAPIEPRAKTIJK N.V.** (managing director of) — https://whiteintel.dev/entity/f0d58cd8-f62d-5d31-a4f6-8da32f8efa1f
- **STICHTING "FUNDACION ARUBA SANO Y TALENTOSO"** (president of) — https://whiteintel.dev/entity/914bee9c-83bc-57b0-a35c-0159cf9376f1
- **ARUBAANSE VERENIGING VAN FYSIOTHERAPEUTEN** (president of) — https://whiteintel.dev/entity/f2ec93c1-950f-55ea-8d1f-2f63c46516c3
- **ASAF-ARUBA SOCCER ACADEMY FOUNDATION** (treasurer of) — https://whiteintel.dev/entity/e9045cb4-7903-5523-a054-6861ac332d71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006853

## 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 **VAN NIEL, CONNY EUGENIE** — https://whiteintel.dev/entity/d0d0ea07-2791-5ec5-ad80-99f565dbe039 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN NIEL, CONNY EUGENIE**. Human view: https://whiteintel.dev/entity/d0d0ea07-2791-5ec5-ad80-99f565dbe039 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0d0ea07-2791-5ec5-ad80-99f565dbe039._

_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"._