---
title: "PAALMAN, AIME CHRISTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9777708-e2f6-513d-aef6-19f19de5ebaf
json: https://whiteintel.dev/api/public/dossier/f9777708-e2f6-513d-aef6-19f19de5ebaf
identifier: icij:icijol-86023278
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAALMAN, AIME CHRISTINO

**Type:** Organization  
**Identifier:** `icij:icijol-86023278`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9777708-e2f6-513d-aef6-19f19de5ebaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9777708-e2f6-513d-aef6-19f19de5ebaf  

## Ownership & control

### Holdings / subsidiaries

- **PAALMAN AGENCY** (owner of) — https://whiteintel.dev/entity/04fced0c-52ef-5242-86d1-24398d87efc3
- **ZASS IMPORT** (owner of) — https://whiteintel.dev/entity/ded279af-b7b1-54a1-9e67-8d82000931e7
- **TALAN SECURITY N.V.** (managing director of) — https://whiteintel.dev/entity/dfb9ce6c-b4af-5f67-b923-8224d9a1c024
- **ZASS IMPORT N.V.** (managing director of) — https://whiteintel.dev/entity/121699c4-f3a9-5b59-8421-c19d2a92dbb7
- **ROAD RUNNERS DELIVERIES ARUBA** (owner of) — https://whiteintel.dev/entity/2d42c068-4431-5a84-b3dc-172e19b831d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023278

## 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 **PAALMAN, AIME CHRISTINO** — https://whiteintel.dev/entity/f9777708-e2f6-513d-aef6-19f19de5ebaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAALMAN, AIME CHRISTINO**. Human view: https://whiteintel.dev/entity/f9777708-e2f6-513d-aef6-19f19de5ebaf · Structured JSON: https://whiteintel.dev/api/public/dossier/f9777708-e2f6-513d-aef6-19f19de5ebaf._

_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"._