---
title: "TILMA, GERBEN WILFRED MAURICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7714d57-aa4a-5d83-bb46-b277ae3c7fd8
json: https://whiteintel.dev/api/public/dossier/f7714d57-aa4a-5d83-bb46-b277ae3c7fd8
identifier: icij:icijol-86006498
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TILMA, GERBEN WILFRED MAURICE

**Type:** Organization  
**Identifier:** `icij:icijol-86006498`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7714d57-aa4a-5d83-bb46-b277ae3c7fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7714d57-aa4a-5d83-bb46-b277ae3c7fd8  

## Ownership & control

### Holdings / subsidiaries

- **QUALITY BEVERAGE SERVICES** (owner of) — https://whiteintel.dev/entity/e0762fde-87b0-59af-a75d-67566c5ba9e8
- **RUMOURS REAL ESTATE CAFE & RESTAURANT NV** (managing director of) — https://whiteintel.dev/entity/d1b5751d-7676-5bad-a560-ebfdcf5aa96f
- **TRANSICORE N.V.** (managing director of) — https://whiteintel.dev/entity/7b68dcf6-c932-51f7-8724-b30df042c082
- **BBMS AUTOMOBILES N.V.** (managing director of) — https://whiteintel.dev/entity/7d0014f4-7687-5cb4-a609-1cc3b2f8b87f
- **DVS FREE ZONE N.V.** (managing director of) — https://whiteintel.dev/entity/9c221c3a-53f0-55ca-b202-b82014724ce6
- **WORLDWIDE CARGO COURIER ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/c8405ff5-1033-5ce2-8bc6-6639053ee494
- **DVS PARTICIPATIEMAATSCHAPPIJ N.V.** (managing director of) — https://whiteintel.dev/entity/eaf3438a-7ff1-548b-9499-bacd54b3a8a2
- **DUCA DUTCH CARIBBEAN ENTERPRISES VBA** (managing director of) — https://whiteintel.dev/entity/8bd1b924-8cde-5ff4-827e-e4b92c78fbf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006498

## 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 **TILMA, GERBEN WILFRED MAURICE** — https://whiteintel.dev/entity/f7714d57-aa4a-5d83-bb46-b277ae3c7fd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILMA, GERBEN WILFRED MAURICE**. Human view: https://whiteintel.dev/entity/f7714d57-aa4a-5d83-bb46-b277ae3c7fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7714d57-aa4a-5d83-bb46-b277ae3c7fd8._

_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"._