---
title: "TAVERNE, JOHAN CHRISTIAAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d12a6f67-ca1b-54ab-bd1a-98b73a6341d3
json: https://whiteintel.dev/api/public/dossier/d12a6f67-ca1b-54ab-bd1a-98b73a6341d3
identifier: icij:icijol-86010639
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAVERNE, JOHAN CHRISTIAAN

**Type:** Organization  
**Identifier:** `icij:icijol-86010639`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d12a6f67-ca1b-54ab-bd1a-98b73a6341d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d12a6f67-ca1b-54ab-bd1a-98b73a6341d3  

## Ownership & control

### Holdings / subsidiaries

- **SUN DEVELOPMENT COMPANY N.V. (I.L.)** (supervisory director/commissioner of) — https://whiteintel.dev/entity/540cb53a-3d4d-51b4-a633-a1f79176f7bd
- **STICHTING S.E.L. MADURO & SONS (ARUBA) N.V.** (board-member of) — https://whiteintel.dev/entity/23ea30c2-dc5f-5735-9edd-80ec88ac29e2
- **STICHTING PLAYA LINDA MANAGEMENT COMPANY N.V.** (board-member of) — https://whiteintel.dev/entity/88aa8232-3a47-54bc-b2b9-18858f8d7c8f
- **STICHTING LEISURE INDUSTRIES MANAGEMENT COMPANY N.V.** (board-member of) — https://whiteintel.dev/entity/ecf11d33-d9cb-5b03-bd8c-249926406d08
- **STICHTING LEISURE INDUSTRIES (CASA DEL MAR) MANAGEMENT CO. N.V.** (board-member of) — https://whiteintel.dev/entity/3f343361-6560-5277-b809-565581cc9542
- **STICHTING BALI PROPERTIES N.V.** (board-member of) — https://whiteintel.dev/entity/8cedd48a-5a59-5642-afb7-618600f01c66
- **STICHTING SUN CAPITAL CORPORATION N.V. TRUST-OFFICE** (board-member of) — https://whiteintel.dev/entity/39e94638-eb98-547f-8991-2bb11cee1069
- **STICHTING COSTA LINDA MANAGEMENT COMPANY N.V.** (board-member of) — https://whiteintel.dev/entity/59d3dc7a-9f38-5eef-b73f-7f8b5f0dcf08

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010639

## 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 **TAVERNE, JOHAN CHRISTIAAN** — https://whiteintel.dev/entity/d12a6f67-ca1b-54ab-bd1a-98b73a6341d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAVERNE, JOHAN CHRISTIAAN**. Human view: https://whiteintel.dev/entity/d12a6f67-ca1b-54ab-bd1a-98b73a6341d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d12a6f67-ca1b-54ab-bd1a-98b73a6341d3._

_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"._