---
title: "INGWERSEN, MARC CHRISTIAAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3
json: https://whiteintel.dev/api/public/dossier/d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3
identifier: icij:icijol-86023747
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INGWERSEN, MARC CHRISTIAAN

**Type:** Organization  
**Identifier:** `icij:icijol-86023747`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3  

## Ownership & control

### Holdings / subsidiaries

- **CAREX PAPER & PRODUCTS N.V.** (proxy of) — https://whiteintel.dev/entity/161e3664-9771-50c4-9c78-454300859a02
- **IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/c5f9a6cb-cc21-5ab0-b4a3-95a4c3a1d0ff
- **IMC CORPORATE SERVICES (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/5ae8476a-3d1e-54bc-bd15-328cfa9f28f4
- **ARUBA BEACHFRONT RESORTS N.V.** (managing director of) — https://whiteintel.dev/entity/a03459aa-5a9f-5a94-b4fa-414583aac1f7
- **HYATT ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/cf739680-e4e5-598b-ba5c-5672c5c52186
- **ARUAS CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/88172371-004b-58f9-a1a7-d95b2152de37
- **IMC MANAGEMENT COMPANY (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/1cca6c93-e015-550e-9c40-aebd8f9dba7e
- **HYATT BEACH FRONT NV** (managing director of) — https://whiteintel.dev/entity/d1428ed7-8d02-560b-b959-d41c5454375e
- **WHITE STONES REAL ESTATE MANAGEMENT N.V** (managing director of) — https://whiteintel.dev/entity/e7b7e662-3741-57b3-a65e-7058a13681cf
- **IMC HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/0db290ab-5318-5256-b12e-4e2e497f56f5
- **ATS MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/5d6654bf-ca22-504f-91fe-898d332c6579
- **INDEL (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/676f5b78-79dc-5df4-abe7-d907a207c973

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023747

## 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 **INGWERSEN, MARC CHRISTIAAN** — https://whiteintel.dev/entity/d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INGWERSEN, MARC CHRISTIAAN**. Human view: https://whiteintel.dev/entity/d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3._

_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"._