---
title: "THEYSEN, HUMPHREY ROMEO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2720415a-bb5d-5534-9d8a-987a42cfcd18
json: https://whiteintel.dev/api/public/dossier/2720415a-bb5d-5534-9d8a-987a42cfcd18
identifier: icij:icijol-86021347
risk: High
source: WhiteIntel corporate-ownership graph
---

# THEYSEN, HUMPHREY ROMEO

**Type:** Organization  
**Identifier:** `icij:icijol-86021347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2720415a-bb5d-5534-9d8a-987a42cfcd18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2720415a-bb5d-5534-9d8a-987a42cfcd18  

## Ownership & control

### Holdings / subsidiaries

- **LES DELICES D'ARUBA** (owner of) — https://whiteintel.dev/entity/bcb61e5e-705f-5807-ab51-07d475b3c3ad
- **EL OBSEQUIO** (proxy of) — https://whiteintel.dev/entity/c1c4759b-c23b-59d1-889b-7234aaa482a6
- **INGENIEURS ADMINISTRATIE & ADVIESBUREAU THEYSEN-CROES** (owner of) — https://whiteintel.dev/entity/62a3353c-5bfe-59be-bf42-5e4d873bc824
- **AMERICANA DELICATESSEN N.V.** (managing director of) — https://whiteintel.dev/entity/5feac39e-5483-557e-82f1-0df444970fb6
- **HOLIDAY INN DELICATESSEN N.V.** (managing director of) — https://whiteintel.dev/entity/8f8d4109-6fc9-5d79-9ee7-d05001289825
- **KENRO JEWELERS N.V.** (managing director of) — https://whiteintel.dev/entity/4a6308c5-310f-5acb-a552-8433054f450a
- **BOULEVARD JEWELRY CENTER N.V.** (managing director of) — https://whiteintel.dev/entity/126a6161-2d6d-5aea-83bd-262a5edc0aed
- **KADO N.V.** (managing director of) — https://whiteintel.dev/entity/6a5b77a1-ec09-57b5-a650-97610326584a
- **THEYSEN MANAGEMENT CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/53f2251d-6be6-5dad-8d7f-366b9fe09939
- **KENRO IV N.V.** (managing director of) — https://whiteintel.dev/entity/584d90bc-d331-5cba-b3ee-ea86ecbc247b
- **BOULEVARD JEWELRY CENTER N.V. - KENRO JEWELERS** (managing director of) — https://whiteintel.dev/entity/3b1a4a92-5e06-584e-8d40-ec262a74c095
- **KENRO JEWELERS N.V. - SILVER HOUSE** (managing director of) — https://whiteintel.dev/entity/30460a11-cf19-5afd-87ec-c9c51cc3b798

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021347

## 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 **THEYSEN, HUMPHREY ROMEO** — https://whiteintel.dev/entity/2720415a-bb5d-5534-9d8a-987a42cfcd18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEYSEN, HUMPHREY ROMEO**. Human view: https://whiteintel.dev/entity/2720415a-bb5d-5534-9d8a-987a42cfcd18 · Structured JSON: https://whiteintel.dev/api/public/dossier/2720415a-bb5d-5534-9d8a-987a42cfcd18._

_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"._