---
title: "LEON VOLKERINK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5659903-ff14-57de-9ce2-2344eb37bcb8
json: https://whiteintel.dev/api/public/dossier/f5659903-ff14-57de-9ce2-2344eb37bcb8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEON VOLKERINK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f5659903-ff14-57de-9ce2-2344eb37bcb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5659903-ff14-57de-9ce2-2344eb37bcb8  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN TULIP PROJECTS LIMITED** (Director) — https://whiteintel.dev/entity/43fcbdd0-4c96-50ba-ae3f-1bf2d51752c6
- **CAMCOM LTD** (Secretary) — https://whiteintel.dev/entity/756e662d-35cc-5d1c-8867-2a613a28e125
- **CAMCOM LTD** (Director) — https://whiteintel.dev/entity/756e662d-35cc-5d1c-8867-2a613a28e125
- **MODEXCO HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/b553117b-d028-58ff-8e73-97afe9cb752b
- **MODEXCO HOLDING LTD** (Director) — https://whiteintel.dev/entity/b553117b-d028-58ff-8e73-97afe9cb752b
- **VOLKERINK INDUSTRIES (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/1e327463-0c54-55eb-bd20-41a5ed631eea
- **VOLKERINK INDUSTRIES (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/1e327463-0c54-55eb-bd20-41a5ed631eea
- **W2D COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/f3502757-2d13-5d44-bffa-9d478680dfeb
- **W2D COMPANY LTD** (Director) — https://whiteintel.dev/entity/f3502757-2d13-5d44-bffa-9d478680dfeb
- **A&L ATEL DEVELOPERS LTD** (Secretary) — https://whiteintel.dev/entity/b2579d3a-439f-50b1-9af1-65d9f692fd03
- **A&L ATEL DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/b2579d3a-439f-50b1-9af1-65d9f692fd03
- **NOSTRORUM ASSETS LIMITED** (Secretary) — https://whiteintel.dev/entity/1bc61de7-ede8-5564-a4d4-946c72943c82

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **LEON VOLKERINK** — https://whiteintel.dev/entity/f5659903-ff14-57de-9ce2-2344eb37bcb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEON VOLKERINK**. Human view: https://whiteintel.dev/entity/f5659903-ff14-57de-9ce2-2344eb37bcb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5659903-ff14-57de-9ce2-2344eb37bcb8._

_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"._