---
title: "INTEREXCHANGE ENTERPRISES A.V.V. (I.L.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eacf4cfe-4dab-53d3-b644-8f3142dbd3e9
json: https://whiteintel.dev/api/public/dossier/eacf4cfe-4dab-53d3-b644-8f3142dbd3e9
identifier: icij:icijol-85018793
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTEREXCHANGE ENTERPRISES A.V.V. (I.L.)

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85018793`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eacf4cfe-4dab-53d3-b644-8f3142dbd3e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eacf4cfe-4dab-53d3-b644-8f3142dbd3e9  

## Ownership & control

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

A **2-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/85018793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEREXCHANGE ENTERPRISES A.V.V. (I.L.)**. Human view: https://whiteintel.dev/entity/eacf4cfe-4dab-53d3-b644-8f3142dbd3e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eacf4cfe-4dab-53d3-b644-8f3142dbd3e9._

_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"._