---
title: "BAKHUIS, DONALD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12a7093a-a735-52c2-9f0d-4ef3a3fc1569
json: https://whiteintel.dev/api/public/dossier/12a7093a-a735-52c2-9f0d-4ef3a3fc1569
identifier: icij:icijol-86000322
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAKHUIS, DONALD

**Type:** Organization  
**Identifier:** `icij:icijol-86000322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12a7093a-a735-52c2-9f0d-4ef3a3fc1569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12a7093a-a735-52c2-9f0d-4ef3a3fc1569  

## Ownership & control

### Holdings / subsidiaries

- **NEDERLANDS ANTILLIAANSE ACCOUNTANTS MAATSCHAP** (partner of) — https://whiteintel.dev/entity/082ca69c-49a2-5aec-b014-6a773629384a
- **TOUCHE ROSS NETHERLANDS ANTILLES** (partner of) — https://whiteintel.dev/entity/9a7732d2-85ba-567e-b508-deb30d38c649

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000322

## 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 **BAKHUIS, DONALD** — https://whiteintel.dev/entity/12a7093a-a735-52c2-9f0d-4ef3a3fc1569 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAKHUIS, DONALD**. Human view: https://whiteintel.dev/entity/12a7093a-a735-52c2-9f0d-4ef3a3fc1569 · Structured JSON: https://whiteintel.dev/api/public/dossier/12a7093a-a735-52c2-9f0d-4ef3a3fc1569._

_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"._