---
title: "DONGELMANS, MARKUS PETRUS THEODORUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eac4ce8-dd15-56de-a834-bc59e382a367
json: https://whiteintel.dev/api/public/dossier/7eac4ce8-dd15-56de-a834-bc59e382a367
identifier: icij:icijol-86010886
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONGELMANS, MARKUS PETRUS THEODORUS

**Type:** Organization  
**Identifier:** `icij:icijol-86010886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7eac4ce8-dd15-56de-a834-bc59e382a367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eac4ce8-dd15-56de-a834-bc59e382a367  

## Ownership & control

### Holdings / subsidiaries

- **MARKBRAS N.V.** (managing director of) — https://whiteintel.dev/entity/6379468c-f2ca-56f9-86f5-e94d9553b828
- **DONGELMANS IMPORT & EXPORT N.V.** (managing director of) — https://whiteintel.dev/entity/057f46c7-f032-5ef4-a828-bc9af7f947f8
- **DOKUS FREEZONE VBA** (managing director of) — https://whiteintel.dev/entity/64eba7bd-ae0f-55af-8fb6-f2cc881fa856
- **VERENIGING VAN EIGENAARS VAN LAS ISLAS** (board-member of) — https://whiteintel.dev/entity/8a236de0-1f46-5179-a251-a0c88cd75138

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010886

## 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 **DONGELMANS, MARKUS PETRUS THEODORUS** — https://whiteintel.dev/entity/7eac4ce8-dd15-56de-a834-bc59e382a367 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONGELMANS, MARKUS PETRUS THEODORUS**. Human view: https://whiteintel.dev/entity/7eac4ce8-dd15-56de-a834-bc59e382a367 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eac4ce8-dd15-56de-a834-bc59e382a367._

_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"._