---
title: "BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/128e865f-709b-5fd5-8f1c-765210db59aa
json: https://whiteintel.dev/api/public/dossier/128e865f-709b-5fd5-8f1c-765210db59aa
identifier: icij:icijol-56100112
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56100112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/128e865f-709b-5fd5-8f1c-765210db59aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/128e865f-709b-5fd5-8f1c-765210db59aa  

## Ownership & control

### Holdings / subsidiaries

- **SOLAR ENERGY PRODUCTS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/ef229682-bd4a-5eb0-80e0-e3e721aa050f
- **SOLAR ENERGY PRODUCTS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef229682-bd4a-5eb0-80e0-e3e721aa050f
- **SOLAR ENERGY PRODUCTS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef229682-bd4a-5eb0-80e0-e3e721aa050f
- **SOLAR ENERGY PRODUCTS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/64bb4903-00d0-5412-b0fc-41186e79f3a4
- **SOLAR ENERGY PRODUCTS TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/64bb4903-00d0-5412-b0fc-41186e79f3a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100112

## 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 **BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF** — https://whiteintel.dev/entity/128e865f-709b-5fd5-8f1c-765210db59aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF**. Human view: https://whiteintel.dev/entity/128e865f-709b-5fd5-8f1c-765210db59aa · Structured JSON: https://whiteintel.dev/api/public/dossier/128e865f-709b-5fd5-8f1c-765210db59aa._

_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"._