---
title: "SNIJDERS, ANTONIUS THEODORUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efba3069-d858-5852-a6c5-19dd8f62d5ce
json: https://whiteintel.dev/api/public/dossier/efba3069-d858-5852-a6c5-19dd8f62d5ce
identifier: icij:icijol-86019279
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SNIJDERS, ANTONIUS THEODORUS

**Type:** Organization  
**Identifier:** `icij:icijol-86019279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efba3069-d858-5852-a6c5-19dd8f62d5ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efba3069-d858-5852-a6c5-19dd8f62d5ce  

## Ownership & control

### Holdings / subsidiaries

- **ARUBAANSE VERENIGING VAN BELASTINGCONSULENTEN** (board-member of) — https://whiteintel.dev/entity/0617efc1-dfbc-5f07-aefe-be7700cfc6c5
- **F.A.T.S. CONSULTANCY N.V.** (managing director of) — https://whiteintel.dev/entity/253b88d3-9ea0-56d8-8cc7-ab9c0a77f583
- **YUPEMI HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/aa75879e-7f78-5786-a363-22026e2800f9
- **EQUALUS INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/a5fb234c-cbac-53c9-a5c4-bf4d9b2528e8
- **YUPEUS INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/c2319943-20b7-5963-aea0-67bb17cde02e
- **YUPEOUR PENSION N.V.** (managing director of) — https://whiteintel.dev/entity/56f4c4aa-3c5a-5f1c-acec-df691a21f6ac
- **YUHOLD REAL ESTATE VBA** (managing director of) — https://whiteintel.dev/entity/44ba7bc3-38f6-56ca-a949-1e3e5178b456

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019279

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SNIJDERS, ANTONIUS THEODORUS** — https://whiteintel.dev/entity/efba3069-d858-5852-a6c5-19dd8f62d5ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNIJDERS, ANTONIUS THEODORUS**. Human view: https://whiteintel.dev/entity/efba3069-d858-5852-a6c5-19dd8f62d5ce · Structured JSON: https://whiteintel.dev/api/public/dossier/efba3069-d858-5852-a6c5-19dd8f62d5ce._

_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"._