---
title: "TROMP, FREDERIK PHILIP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4adc208-e938-5113-9061-20d2676a15e3
json: https://whiteintel.dev/api/public/dossier/f4adc208-e938-5113-9061-20d2676a15e3
identifier: icij:icijol-86020962
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TROMP, FREDERIK PHILIP

**Type:** Organization  
**Identifier:** `icij:icijol-86020962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4adc208-e938-5113-9061-20d2676a15e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4adc208-e938-5113-9061-20d2676a15e3  

## Ownership & control

### Holdings / subsidiaries

- **BALI RESTAURANT N.V.** (managing director of) — https://whiteintel.dev/entity/eaaf122a-008b-5bff-8db2-f279f1b19fe0
- **BALI PROPERTIES N.V.** (managing director of) — https://whiteintel.dev/entity/c6abb017-8d0f-5d62-b159-dbfa168f684e
- **STICHTING "FONDO NACIONAL DI GARANTIA PA VIVIENDA"** (vice-president of) — https://whiteintel.dev/entity/17962e35-e11a-570d-b334-9c47431b8858
- **SPORT VERENIGING RACING CLUB ARUBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/0013bfbd-af9e-57ee-8516-26693e5ff862
- **T.P CONSULTANT** (owner of) — https://whiteintel.dev/entity/9cec42b5-0c52-51be-8d80-cfcb83aafd39
- **STICHTING BRIDGING THE NATURAL BRIDGE** (board-member of) — https://whiteintel.dev/entity/16e21329-bacd-51ce-a92b-13121c019b5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020962

## 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 **TROMP, FREDERIK PHILIP** — https://whiteintel.dev/entity/f4adc208-e938-5113-9061-20d2676a15e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROMP, FREDERIK PHILIP**. Human view: https://whiteintel.dev/entity/f4adc208-e938-5113-9061-20d2676a15e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4adc208-e938-5113-9061-20d2676a15e3._

_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"._