---
title: "LEERDAM, MONIQUE CLAUDETTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df0db3bd-b60a-5951-8815-e37527f7ad70
json: https://whiteintel.dev/api/public/dossier/df0db3bd-b60a-5951-8815-e37527f7ad70
identifier: icij:icijol-86021045
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEERDAM, MONIQUE CLAUDETTE

**Type:** Organization  
**Identifier:** `icij:icijol-86021045`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df0db3bd-b60a-5951-8815-e37527f7ad70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df0db3bd-b60a-5951-8815-e37527f7ad70  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING FLASH TRI** (secretary of) — https://whiteintel.dev/entity/53225f4e-5bfd-5b1f-bbf0-bbe9620c732d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEERDAM, MONIQUE CLAUDETTE**. Human view: https://whiteintel.dev/entity/df0db3bd-b60a-5951-8815-e37527f7ad70 · Structured JSON: https://whiteintel.dev/api/public/dossier/df0db3bd-b60a-5951-8815-e37527f7ad70._

_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"._