---
title: "DUTCH ANTILLES MANAGEMENT N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323
json: https://whiteintel.dev/api/public/dossier/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323
identifier: icij:icijol-86017920
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUTCH ANTILLES MANAGEMENT N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86017920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323  

## Ownership & control

### Holdings / subsidiaries

- **H. & M. HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/37892eed-33ba-5ef9-8609-8942deb0e84d
- **ELJOUB CORPORATION N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/227dbd5b-ce24-5eb3-9998-b32acae7aa6c
- **EVEREST DIVERSE CAPITAL INVESTMENT A.V.V.** (managing director of) — https://whiteintel.dev/entity/9d6389e7-12da-5609-ba87-c0df77c7fafa
- **FINCO INTERNATIONAL A.V.V.** (liquidator of) — https://whiteintel.dev/entity/89f66b61-7a15-5bfd-8921-d351d491387a
- **QUEEN FIN. CORP. A.V.V.** (managing director of) — https://whiteintel.dev/entity/ebbe7f79-8267-5f70-9a8c-35cb8b4098f8
- **ANTIGUA JOLLY HARBOUR REALTY A.V.V.** (managing director of) — https://whiteintel.dev/entity/6b28319f-1071-5cb7-9783-bcca6b78395f
- **ICARUS INVESTMENTS A.V.V.(I.L.)** (liquidator of) — https://whiteintel.dev/entity/cd93ae7d-5f02-5aec-a00f-4aae9ca1d024
- **DORADO CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/332dfebe-f959-5ca2-9e83-2107f91f0522
- **DORADO CORPORATION A.V.V.** (managing director of) — https://whiteintel.dev/entity/332dfebe-f959-5ca2-9e83-2107f91f0522
- **ENERGY CONSULTANTS INTERNATIONAL A.V.V.** (liquidator of) — https://whiteintel.dev/entity/46c3f376-220c-5277-82aa-89233e2efbbc
- **MOONLIGHT INVESTMENTS A.V.V.** (managing director of) — https://whiteintel.dev/entity/da875982-f615-5245-94ab-36167ac21044
- **HAREM CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/d1a54bfa-8759-5515-b046-1237fabed900

…and **103** 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/86017920

## 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 **DUTCH ANTILLES MANAGEMENT N.V.** — https://whiteintel.dev/entity/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUTCH ANTILLES MANAGEMENT N.V.**. Human view: https://whiteintel.dev/entity/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323 · Structured JSON: https://whiteintel.dev/api/public/dossier/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323._

_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"._