---
title: "GEERMAN, KENNETH ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef47b50-9bb3-526e-bfc8-ae24dc81ebc0
json: https://whiteintel.dev/api/public/dossier/fef47b50-9bb3-526e-bfc8-ae24dc81ebc0
identifier: icij:icijol-86009243
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEERMAN, KENNETH ANTHONY

**Type:** Organization  
**Identifier:** `icij:icijol-86009243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fef47b50-9bb3-526e-bfc8-ae24dc81ebc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef47b50-9bb3-526e-bfc8-ae24dc81ebc0  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA EXPRESS TRANSPORT N.V.** (managing director of) — https://whiteintel.dev/entity/acf77368-7fb2-510f-a3ba-12cb3c66972e
- **G.T. ELECTRONICS** (owner of) — https://whiteintel.dev/entity/49fb38bf-7d9a-5e78-8016-05d559794b37
- **PROAIR COMFORT N.V.** (managing director of) — https://whiteintel.dev/entity/a21af2aa-eb06-5acb-9b24-af27bffc735e
- **EMPRESA ITALO ARUBANO V.O.F.** (partner of) — https://whiteintel.dev/entity/cd06c54d-908d-5334-989f-a1603dc8f123
- **G.P. CARGO SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/b9e9261d-407e-5acf-8499-4a5e1fb0d1fe
- **X-PRESS ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/5d7bb826-8a7f-597c-aea9-cee22856a556

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009243

## 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 **GEERMAN, KENNETH ANTHONY** — https://whiteintel.dev/entity/fef47b50-9bb3-526e-bfc8-ae24dc81ebc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEERMAN, KENNETH ANTHONY**. Human view: https://whiteintel.dev/entity/fef47b50-9bb3-526e-bfc8-ae24dc81ebc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fef47b50-9bb3-526e-bfc8-ae24dc81ebc0._

_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"._