---
title: "WIMCO'S TRANSPORT & ENTREPOT MAATSCHAPPIJ N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da3af60d-a1df-5972-b94d-8dccfbb38114
json: https://whiteintel.dev/api/public/dossier/da3af60d-a1df-5972-b94d-8dccfbb38114
identifier: icij:icijol-85001524
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WIMCO'S TRANSPORT & ENTREPOT MAATSCHAPPIJ N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85001524`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da3af60d-a1df-5972-b94d-8dccfbb38114  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da3af60d-a1df-5972-b94d-8dccfbb38114  

## Ownership & control

### Owners / controllers

- **COHEN HENRIQUEZ, ANTHONY** (managing director of) — https://whiteintel.dev/entity/5752df1f-8bc2-5884-942d-02a33408a771
- **PINEDO, FRANKLIN DOUGLAS** (supervisory director/commissioner of) — https://whiteintel.dev/entity/c8db0aca-702c-53d6-bb76-612ee14574ec

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85001524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIMCO'S TRANSPORT & ENTREPOT MAATSCHAPPIJ N.V.**. Human view: https://whiteintel.dev/entity/da3af60d-a1df-5972-b94d-8dccfbb38114 · Structured JSON: https://whiteintel.dev/api/public/dossier/da3af60d-a1df-5972-b94d-8dccfbb38114._

_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"._