---
title: "SPANJAARD FAMILY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d07088-e37c-5cb5-8e9f-748e54e46c3e
json: https://whiteintel.dev/api/public/dossier/e7d07088-e37c-5cb5-8e9f-748e54e46c3e
identifier: icij:icijol-240022533
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPANJAARD FAMILY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240022533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7d07088-e37c-5cb5-8e9f-748e54e46c3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d07088-e37c-5cb5-8e9f-748e54e46c3e  

## Ownership & control

### Owners / controllers

- **ROBERT BERNARD SPANJAARD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5dba9b76-7f75-5f71-a342-54a4fb92973c

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

A **1-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/240022533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPANJAARD FAMILY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/e7d07088-e37c-5cb5-8e9f-748e54e46c3e · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d07088-e37c-5cb5-8e9f-748e54e46c3e._

_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"._