---
title: "WAP INVESTMENTS A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec91b2ea-df83-5baf-9afa-12744c0efb75
json: https://whiteintel.dev/api/public/dossier/ec91b2ea-df83-5baf-9afa-12744c0efb75
identifier: icij:icijol-85037813
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAP INVESTMENTS A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85037813`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec91b2ea-df83-5baf-9afa-12744c0efb75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec91b2ea-df83-5baf-9afa-12744c0efb75  

## Ownership & control

### Owners / controllers

- **FERNANDEZ ROMERO, ANTONIO JOSE** (managing director of) — https://whiteintel.dev/entity/cf3e2e79-4d55-59f5-9e8c-111cb69436a1
- **POSADA SANDREA, WILLIAN ALEXANDER** (managing director of) — https://whiteintel.dev/entity/71a7a4aa-cc4e-5ae3-b04a-2dbe08659bea

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

1. **FERNANDEZ ROMERO, ANTONIO JOSE** — managing director of → *WAP INVESTMENTS A.V.V.*
1. **POSADA SANDREA, WILLIAN ALEXANDER** — managing director of → *WAP INVESTMENTS A.V.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85037813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAP INVESTMENTS A.V.V.**. Human view: https://whiteintel.dev/entity/ec91b2ea-df83-5baf-9afa-12744c0efb75 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec91b2ea-df83-5baf-9afa-12744c0efb75._

_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"._