---
title: "'G' ICE & REFRESHMENTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee32b626-bcd8-517d-bb62-53b46db709d5
json: https://whiteintel.dev/api/public/dossier/ee32b626-bcd8-517d-bb62-53b46db709d5
identifier: icij:icijol-85049372
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 'G' ICE & REFRESHMENTS

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85049372`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee32b626-bcd8-517d-bb62-53b46db709d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee32b626-bcd8-517d-bb62-53b46db709d5  

## Ownership & control

### Owners / controllers

- **GEERMAN, TORIBIO DAVID** (owner of) — https://whiteintel.dev/entity/81c444a2-1df8-55f5-80f8-afce01fdf892

### 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/85049372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **'G' ICE & REFRESHMENTS**. Human view: https://whiteintel.dev/entity/ee32b626-bcd8-517d-bb62-53b46db709d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee32b626-bcd8-517d-bb62-53b46db709d5._

_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"._