---
title: "Hanes - Robert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95733cae-ef0d-5817-baa2-a38e356de73e
json: https://whiteintel.dev/api/public/dossier/95733cae-ef0d-5817-baa2-a38e356de73e
identifier: icij:icijol-80074446
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hanes - Robert

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80074446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95733cae-ef0d-5817-baa2-a38e356de73e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95733cae-ef0d-5817-baa2-a38e356de73e  

## Ownership & control

### Holdings / subsidiaries

- **Souriau Dominican Republic, Ltd.** (director of) — https://whiteintel.dev/entity/2212c4af-f745-56dd-b6b8-83e24880b74e
- **Souriau Dominican Republic, Ltd.** (president of) — https://whiteintel.dev/entity/2212c4af-f745-56dd-b6b8-83e24880b74e
- **Souriau Dominican Republic, Ltd.** (secretary (us) of) — https://whiteintel.dev/entity/2212c4af-f745-56dd-b6b8-83e24880b74e
- **Souriau Dominican Republic, Ltd.** (treasurer of) — https://whiteintel.dev/entity/2212c4af-f745-56dd-b6b8-83e24880b74e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hanes - Robert**. Human view: https://whiteintel.dev/entity/95733cae-ef0d-5817-baa2-a38e356de73e · Structured JSON: https://whiteintel.dev/api/public/dossier/95733cae-ef0d-5817-baa2-a38e356de73e._

_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"._