---
title: "OOMEN, RUDI THOMAS JOHANNES MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbc34523-17c5-52f2-9b2f-3a19ff590ed1
json: https://whiteintel.dev/api/public/dossier/dbc34523-17c5-52f2-9b2f-3a19ff590ed1
identifier: icij:icijol-86024895
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OOMEN, RUDI THOMAS JOHANNES MARIA

**Type:** Organization  
**Identifier:** `icij:icijol-86024895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbc34523-17c5-52f2-9b2f-3a19ff590ed1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbc34523-17c5-52f2-9b2f-3a19ff590ed1  

## Ownership & control

### Holdings / subsidiaries

- **CASSAN INTERNATIONAL MANAGEMENT TRUST COMPANY N.V.** (liquidator of) — https://whiteintel.dev/entity/f3bc7cd7-b00f-5e2d-842f-c0b1359c24b3
- **ADVOCATENPRAKTIJK MR. R.T.J.M. OOMEN NV** (managing director of) — https://whiteintel.dev/entity/fb5fb989-e4ce-55c6-9cd7-839c02fd3a0d
- **STICHTING ADVOCATENKANTOOR HESE, OFFRINGA & OOMEN** (secretary of) — https://whiteintel.dev/entity/4b75f0ba-5cb1-5306-bf45-201f5e8e0f87
- **R&O REAL ESTATES N.V.** (managing director of) — https://whiteintel.dev/entity/6f7954ff-5234-5924-9e89-336637fc5296
- **ORDE VAN AVOCATEN VAN ARUBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/72be15ea-e415-5a59-83e0-c1b34b6e84cb
- **STICHTING DERDENGELDEN OOMEN ADVOCATEN** (president, secretary and treasurer of) — https://whiteintel.dev/entity/88b5fe71-d686-5056-9ee3-167f9f954dc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86024895

## 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 **OOMEN, RUDI THOMAS JOHANNES MARIA** — https://whiteintel.dev/entity/dbc34523-17c5-52f2-9b2f-3a19ff590ed1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OOMEN, RUDI THOMAS JOHANNES MARIA**. Human view: https://whiteintel.dev/entity/dbc34523-17c5-52f2-9b2f-3a19ff590ed1 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbc34523-17c5-52f2-9b2f-3a19ff590ed1._

_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"._