---
title: "OVERSTEEGEN, MICHIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2edc8dc2-90d9-51ee-a930-a4d763881d6d
json: https://whiteintel.dev/api/public/dossier/2edc8dc2-90d9-51ee-a930-a4d763881d6d
identifier: icij:icijol-86011143
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OVERSTEEGEN, MICHIEL

**Type:** Organization  
**Identifier:** `icij:icijol-86011143`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2edc8dc2-90d9-51ee-a930-a4d763881d6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2edc8dc2-90d9-51ee-a930-a4d763881d6d  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN DEVELOPMENTS & INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/de3779d5-62b0-5ae0-8208-d92cf7ed14eb
- **OVERLAND INTERIORS & EXTERIORS N.V.** (managing director of) — https://whiteintel.dev/entity/5747c535-00c0-5ef3-80fa-65d889103455
- **OVERLAND INTERIORS & EXTERIORS N.V. - OVERLAND INTERIORS & EXTERIORS** (managing director of) — https://whiteintel.dev/entity/f91c80cf-9111-5b7c-bd33-a2df76609be9
- **THOLIDA BEHEER N.V.** (managing director of) — https://whiteintel.dev/entity/e94a8ad2-a7b4-514c-8e69-50cf9f0b0b1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011143

## 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 **OVERSTEEGEN, MICHIEL** — https://whiteintel.dev/entity/2edc8dc2-90d9-51ee-a930-a4d763881d6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVERSTEEGEN, MICHIEL**. Human view: https://whiteintel.dev/entity/2edc8dc2-90d9-51ee-a930-a4d763881d6d · Structured JSON: https://whiteintel.dev/api/public/dossier/2edc8dc2-90d9-51ee-a930-a4d763881d6d._

_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"._