---
title: "DE VEER, DONALD (JR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc451f72-9394-5a44-91c2-f2e70b08aed3
json: https://whiteintel.dev/api/public/dossier/fc451f72-9394-5a44-91c2-f2e70b08aed3
identifier: icij:icijol-86026213
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE VEER, DONALD (JR)

**Type:** Organization  
**Identifier:** `icij:icijol-86026213`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc451f72-9394-5a44-91c2-f2e70b08aed3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc451f72-9394-5a44-91c2-f2e70b08aed3  

## Ownership & control

### Holdings / subsidiaries

- **D. DE VEER & SON N.V.** (managing director of) — https://whiteintel.dev/entity/d851cb59-e2fc-527d-b999-59e5c419532b
- **FLAMINGO INTERNATIONAL FREIGHT OF ARUBA** (owner of) — https://whiteintel.dev/entity/53a1e8e2-a9fa-569c-bfa0-f027735757e9
- **ODIM CONSOLIDATED OF ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/652d010b-c5bb-5aad-8fa3-de797afb5923
- **VISAR HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/32edf52c-cf23-568c-9a7e-45bf0a694e15
- **SPORTVERENIGING "DOS CAMINOS"** (board-member of) — https://whiteintel.dev/entity/3222fb45-9c9e-5387-a330-f183e56a3e09
- **SONIC CARGO SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/589292c3-a31d-5436-9345-b9468cd77a04
- **VEKOR REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/98c42e06-717a-5382-824f-bad2aeee10e1
- **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
- **SWINT TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/46f8207f-55b8-58ba-8f56-1ced8e10c9a6
- **TRILOGIK ARUBA IMPORTERS VBA** (managing director of) — https://whiteintel.dev/entity/773766c8-15c4-55be-8c86-f1c629a60d8f
- **KEAS HOLDING & CONSULTANCY N.V.** (managing director of) — https://whiteintel.dev/entity/e07636c1-cfb3-53ea-93d1-e008f7f5b60a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026213

## 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 **DE VEER, DONALD (JR)** — https://whiteintel.dev/entity/fc451f72-9394-5a44-91c2-f2e70b08aed3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE VEER, DONALD (JR)**. Human view: https://whiteintel.dev/entity/fc451f72-9394-5a44-91c2-f2e70b08aed3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc451f72-9394-5a44-91c2-f2e70b08aed3._

_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"._