---
title: "HARALD MIKAEL VERSTEEGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c41e1a8-647f-5b05-998d-5bb7593bc4dc
json: https://whiteintel.dev/api/public/dossier/7c41e1a8-647f-5b05-998d-5bb7593bc4dc
identifier: icij:icijol-56051349
jurisdiction: SE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARALD MIKAEL VERSTEEGH

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56051349`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c41e1a8-647f-5b05-998d-5bb7593bc4dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c41e1a8-647f-5b05-998d-5bb7593bc4dc  

## Ownership & control

### Holdings / subsidiaries

- **KELLA INVESTMENTS MALTA LTD** (director of) — https://whiteintel.dev/entity/3fa346a7-4410-51f8-8875-0f766cc8c090
- **KELLA INVESTMENTS MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/3fa346a7-4410-51f8-8875-0f766cc8c090
- **HARALD LTD** (director of) — https://whiteintel.dev/entity/3d285119-3ff4-56ed-a848-d51db5554d73
- **HARALD LTD** (legal representative of) — https://whiteintel.dev/entity/3d285119-3ff4-56ed-a848-d51db5554d73
- **HARALD LTD** (shareholder of) — https://whiteintel.dev/entity/3d285119-3ff4-56ed-a848-d51db5554d73
- **TAFEL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/36b7594a-898f-5a0e-bdd8-88f54163c4a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051349

## 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 **HARALD MIKAEL VERSTEEGH** — https://whiteintel.dev/entity/7c41e1a8-647f-5b05-998d-5bb7593bc4dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARALD MIKAEL VERSTEEGH**. Human view: https://whiteintel.dev/entity/7c41e1a8-647f-5b05-998d-5bb7593bc4dc · Structured JSON: https://whiteintel.dev/api/public/dossier/7c41e1a8-647f-5b05-998d-5bb7593bc4dc._

_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"._