---
title: "TCHONG, JOSEPH RONALD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fefcbf2d-e2e0-5845-91fe-86a538f18a4a
json: https://whiteintel.dev/api/public/dossier/fefcbf2d-e2e0-5845-91fe-86a538f18a4a
identifier: icij:icijol-86017562
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TCHONG, JOSEPH RONALD

**Type:** Organization  
**Identifier:** `icij:icijol-86017562`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fefcbf2d-e2e0-5845-91fe-86a538f18a4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fefcbf2d-e2e0-5845-91fe-86a538f18a4a  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING ALGEMENE BEJAARDENZORG ARUBA** (president of the supervisory board of) — https://whiteintel.dev/entity/e183c076-2091-5d5f-b088-8e573dc2ad3f
- **TER BEHARTIGING VAN DE BELANGEN VAN DE STICHTING ALGEMENE BEJAARDENZORG ARUBA** (vice-president of) — https://whiteintel.dev/entity/88678f40-33ce-51f7-afb9-017474968ea1
- **STICHTING CARIBBEAN TAX CONFERENCE** (board-member of) — https://whiteintel.dev/entity/cbb5111f-b460-5e61-af41-2f95fe68ccc0
- **STICHTING FIRST CARIBBEAN TAX CONFERENCE** (treasurer of) — https://whiteintel.dev/entity/8147153d-5a34-5b05-89f7-a4fb390c3835
- **FUNDACION EDUCACION POPULAR** (secretary of) — https://whiteintel.dev/entity/39a2c851-f235-526f-8cad-0ea9f75df1bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017562

## 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 **TCHONG, JOSEPH RONALD** — https://whiteintel.dev/entity/fefcbf2d-e2e0-5845-91fe-86a538f18a4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCHONG, JOSEPH RONALD**. Human view: https://whiteintel.dev/entity/fefcbf2d-e2e0-5845-91fe-86a538f18a4a · Structured JSON: https://whiteintel.dev/api/public/dossier/fefcbf2d-e2e0-5845-91fe-86a538f18a4a._

_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"._