---
title: "GUIDO HENNISSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78b251b7-e562-5b1f-b880-7eb1abf3aa32
json: https://whiteintel.dev/api/public/dossier/78b251b7-e562-5b1f-b880-7eb1abf3aa32
identifier: icij:icijol-56006698
jurisdiction: BE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GUIDO HENNISSEN

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-56006698`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78b251b7-e562-5b1f-b880-7eb1abf3aa32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78b251b7-e562-5b1f-b880-7eb1abf3aa32  

## Ownership & control

### Holdings / subsidiaries

- **BASF MALTA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ccbf9c6a-0c38-5fb8-a97d-6f8946e603cc
- **BASF MALTA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccbf9c6a-0c38-5fb8-a97d-6f8946e603cc
- **BASF Finance Malta GmbH** (director of) — https://whiteintel.dev/entity/cb6b0b08-26a0-513f-bc4d-06666cbebaae
- **BASF Finance Malta GmbH** (legal representative of) — https://whiteintel.dev/entity/cb6b0b08-26a0-513f-bc4d-06666cbebaae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006698

## 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 **GUIDO HENNISSEN** — https://whiteintel.dev/entity/78b251b7-e562-5b1f-b880-7eb1abf3aa32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUIDO HENNISSEN**. Human view: https://whiteintel.dev/entity/78b251b7-e562-5b1f-b880-7eb1abf3aa32 · Structured JSON: https://whiteintel.dev/api/public/dossier/78b251b7-e562-5b1f-b880-7eb1abf3aa32._

_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"._