---
title: "GONCALVES DE FREITAS, JOAO PEDRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc81e007-2e42-5796-82ab-4d6ec8f035ef
json: https://whiteintel.dev/api/public/dossier/dc81e007-2e42-5796-82ab-4d6ec8f035ef
identifier: icij:icijol-86023665
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GONCALVES DE FREITAS, JOAO PEDRO

**Type:** Organization  
**Identifier:** `icij:icijol-86023665`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc81e007-2e42-5796-82ab-4d6ec8f035ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc81e007-2e42-5796-82ab-4d6ec8f035ef  

## Ownership & control

### Holdings / subsidiaries

- **G. DE VEER & ZONEN N.V.** (managing director of) — https://whiteintel.dev/entity/01f00b0a-3aee-5130-9a57-df2c61e657d2
- **ESTRELLA SELFSERVICE** (owner of) — https://whiteintel.dev/entity/ae5ab64a-d01b-5f68-9f04-4bc78a89b4e0
- **SHALIMA N.V.** (managing director of) — https://whiteintel.dev/entity/834b2235-978f-5ee4-a094-e83f50274a8d
- **ARUMAR N.V.** (managing director of) — https://whiteintel.dev/entity/58196723-a3b6-526c-bb7f-8325b7cb0585

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023665

## 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 **GONCALVES DE FREITAS, JOAO PEDRO** — https://whiteintel.dev/entity/dc81e007-2e42-5796-82ab-4d6ec8f035ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONCALVES DE FREITAS, JOAO PEDRO**. Human view: https://whiteintel.dev/entity/dc81e007-2e42-5796-82ab-4d6ec8f035ef · Structured JSON: https://whiteintel.dev/api/public/dossier/dc81e007-2e42-5796-82ab-4d6ec8f035ef._

_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"._