---
title: "ANTERSYN, RONALD PORFIRIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de0f4c62-6f49-5022-85be-bcfdd8fe1890
json: https://whiteintel.dev/api/public/dossier/de0f4c62-6f49-5022-85be-bcfdd8fe1890
identifier: icij:icijol-86030576
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTERSYN, RONALD PORFIRIO

**Type:** Organization  
**Identifier:** `icij:icijol-86030576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de0f4c62-6f49-5022-85be-bcfdd8fe1890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de0f4c62-6f49-5022-85be-bcfdd8fe1890  

## Ownership & control

### Holdings / subsidiaries

- **TOOT'S RESTAURANT N.V.** (managing director of) — https://whiteintel.dev/entity/7bc13a04-f20b-5137-be19-5335a07daf07
- **OPTIMAL SERVICES & CONSULTANCY N.V.** (managing director of) — https://whiteintel.dev/entity/f120af49-33c0-5d97-afdc-b3a58d3d5df0
- **DEAMAR** (owner of) — https://whiteintel.dev/entity/63273e69-803e-5627-a02f-2df35b6f6198
- **INTERNATIONAL FORENSIC SERVICES** (proxy of) — https://whiteintel.dev/entity/2a16ffcc-0e80-5900-a66a-c07e2d5333c3
- **FITNESS BOUTIQUE "PARAISO"** (proxy of) — https://whiteintel.dev/entity/520d985e-33d9-5274-a04e-790bd14f9495
- **BEST MANPOWER EMPLOYMENT SOLUTION N.V.** (managing director of) — https://whiteintel.dev/entity/c64dbf6d-cbfc-550f-87b3-70d38b0aecc2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86030576

## 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 **ANTERSYN, RONALD PORFIRIO** — https://whiteintel.dev/entity/de0f4c62-6f49-5022-85be-bcfdd8fe1890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTERSYN, RONALD PORFIRIO**. Human view: https://whiteintel.dev/entity/de0f4c62-6f49-5022-85be-bcfdd8fe1890 · Structured JSON: https://whiteintel.dev/api/public/dossier/de0f4c62-6f49-5022-85be-bcfdd8fe1890._

_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"._