---
title: "Voorbij - Cees — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fa2ae3-47f2-5831-9dd0-e9fadcc3d643
json: https://whiteintel.dev/api/public/dossier/e7fa2ae3-47f2-5831-9dd0-e9fadcc3d643
identifier: icij:icijol-80140867
jurisdiction: NL
risk: High
source: WhiteIntel corporate-ownership graph
---

# Voorbij - Cees

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-80140867`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7fa2ae3-47f2-5831-9dd0-e9fadcc3d643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fa2ae3-47f2-5831-9dd0-e9fadcc3d643  

## Ownership & control

### Holdings / subsidiaries

- **Monument Resources Overseas Holdings Limited** (director of) — https://whiteintel.dev/entity/9a01aa46-5f34-5a7a-84ed-82e9f306be02
- **Monument Resources Overseas Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/9a01aa46-5f34-5a7a-84ed-82e9f306be02
- **Monument Resources (Overseas) Limited** (director of) — https://whiteintel.dev/entity/2b006420-ec5f-51cf-9845-569d59fba054
- **Monument Resources (Overseas) Limited** (vice-president of) — https://whiteintel.dev/entity/2b006420-ec5f-51cf-9845-569d59fba054
- **Lasmo (MP) Limited** (director of) — https://whiteintel.dev/entity/f734e771-b154-5032-8c5b-e77921ff89c4
- **Lasmo (MP) Limited** (vice-president of) — https://whiteintel.dev/entity/f734e771-b154-5032-8c5b-e77921ff89c4
- **Monument Resources (Taiwan) Limited** (director of) — https://whiteintel.dev/entity/c67b910a-ce25-514f-9bbc-78348216da7f
- **Monument Resources (Taiwan) Limited** (vice-president of) — https://whiteintel.dev/entity/c67b910a-ce25-514f-9bbc-78348216da7f
- **Monument Resources International Limited** (director of) — https://whiteintel.dev/entity/fe1e22b1-e063-5b90-af24-d543c1b0cf86
- **Monument Resources International Limited** (vice-president of) — https://whiteintel.dev/entity/fe1e22b1-e063-5b90-af24-d543c1b0cf86
- **Monument Resources (South America) Limited** (director of) — https://whiteintel.dev/entity/cb7e12c9-c3b7-510f-80eb-7713da957a71
- **Monument Resources (South America) Limited** (vice-president of) — https://whiteintel.dev/entity/cb7e12c9-c3b7-510f-80eb-7713da957a71
- **Monument Resources (Caspian) Limited** (director of) — https://whiteintel.dev/entity/336eec8f-c05f-59ff-a27f-081429ed45c0
- **Monument Resources Exploration Limited** (director of) — https://whiteintel.dev/entity/77f5ecce-b21a-55bd-b68e-501bcdb11631
- **Monument Resources Exploration Limited** (vice-president of) — https://whiteintel.dev/entity/77f5ecce-b21a-55bd-b68e-501bcdb11631
- **Monument Resources Oil and Gas Limited** (director of) — https://whiteintel.dev/entity/5b1f9d0d-6f52-5bc8-a3ab-9a3c82965ec9
- **Monument Resources Oil and Gas Limited** (vice-president of) — https://whiteintel.dev/entity/5b1f9d0d-6f52-5bc8-a3ab-9a3c82965ec9
- **Oil Developments Limited** (director of) — https://whiteintel.dev/entity/a0de3564-cf91-514f-9940-477c0ceee97c
- **Oil Developments Limited** (vice-president of) — https://whiteintel.dev/entity/a0de3564-cf91-514f-9940-477c0ceee97c
- **Monument Resources Petroleum Limited** (vice-president of) — https://whiteintel.dev/entity/95ebfc40-7a57-5b15-8d5f-c459354dc6fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80140867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Voorbij - Cees**. Human view: https://whiteintel.dev/entity/e7fa2ae3-47f2-5831-9dd0-e9fadcc3d643 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fa2ae3-47f2-5831-9dd0-e9fadcc3d643._

_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"._