---
title: "C.T.M. OSS HOLDING B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f54859ca-2cd7-556f-9110-610246fe388d
json: https://whiteintel.dev/api/public/dossier/f54859ca-2cd7-556f-9110-610246fe388d
identifier: icij:icijol-56020210
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C.T.M. OSS HOLDING B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56020210`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f54859ca-2cd7-556f-9110-610246fe388d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f54859ca-2cd7-556f-9110-610246fe388d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **C.T.M. Oss Holding B.V.** — GLEIF · `lei:724500K3N0JK8W5X6P75` — https://whiteintel.dev/entity/97568e63-2749-55e8-ae15-e5e3e3f2d704

## Ownership & control

### Holdings / subsidiaries

- **PEFRA LEASE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bae389a9-ea97-5ed5-97dd-bfb6380df7a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020210

## 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 **C.T.M. OSS HOLDING B.V.** — https://whiteintel.dev/entity/f54859ca-2cd7-556f-9110-610246fe388d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.T.M. OSS HOLDING B.V.**. Human view: https://whiteintel.dev/entity/f54859ca-2cd7-556f-9110-610246fe388d · Structured JSON: https://whiteintel.dev/api/public/dossier/f54859ca-2cd7-556f-9110-610246fe388d._

_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"._