---
title: "ROBERT, EUSEBIA ANDREA AVELINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a58fd7c-db68-5367-8257-a7fe1e8deca0
json: https://whiteintel.dev/api/public/dossier/2a58fd7c-db68-5367-8257-a7fe1e8deca0
identifier: icij:icijol-86001996
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT, EUSEBIA ANDREA AVELINA

**Type:** Organization  
**Identifier:** `icij:icijol-86001996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a58fd7c-db68-5367-8257-a7fe1e8deca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a58fd7c-db68-5367-8257-a7fe1e8deca0  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND OVERSEAS V.O.F.** (partner of) — https://whiteintel.dev/entity/515f0a95-93e6-5ee3-9400-3837653d1433
- **NEON & DIGITAL ELECTRONIC SYSTEMS V.O.F.** (partner of) — https://whiteintel.dev/entity/e6089ac1-4168-5ed5-8dcd-b958d7c7a429
- **ISLAND OVERSEAS HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/767476c6-6731-5450-af61-cfc780789bb1
- **ISLAND OVERSEAS ART & DESIGN** (owner of) — https://whiteintel.dev/entity/1b1701d6-288e-5bb9-8acd-4017e511a778
- **GLASS OUTLET CENTER N.V.** (managing director of) — https://whiteintel.dev/entity/c9377f43-688e-5d96-8a24-338e891e658c
- **GLASS OUTLET CENTER N.V.** (managing director of) — https://whiteintel.dev/entity/0f7857ce-b77b-57b5-b7b3-556ba44c7d30
- **ISLAND'S BEST WINDOWS & DOORS N.V.** (managing director of) — https://whiteintel.dev/entity/e99457fb-32a7-5075-9eab-3faabc86848b
- **J.M.K. ISLAND HOLDING VBA** (proxy of) — https://whiteintel.dev/entity/db4e00c8-b60c-5e48-a8d3-9ab95e526e94
- **J.M.K. ISLAND RESTAURANT VBA** (proxy of) — https://whiteintel.dev/entity/3f115773-cc37-567f-9973-cedce5f8031a
- **J.M.K. ISLAND REAL ESTATE VBA** (proxy of) — https://whiteintel.dev/entity/8eff04e9-654e-5183-8c7b-8621a3db3fdd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001996

## 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 **ROBERT, EUSEBIA ANDREA AVELINA** — https://whiteintel.dev/entity/2a58fd7c-db68-5367-8257-a7fe1e8deca0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT, EUSEBIA ANDREA AVELINA**. Human view: https://whiteintel.dev/entity/2a58fd7c-db68-5367-8257-a7fe1e8deca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a58fd7c-db68-5367-8257-a7fe1e8deca0._

_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"._