---
title: "DOMINIQUE ROBYNS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ece104e6-7ca1-556d-8810-48c9875b59d7
json: https://whiteintel.dev/api/public/dossier/ece104e6-7ca1-556d-8810-48c9875b59d7
identifier: icij:icijol-56054525
jurisdiction: BE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINIQUE ROBYNS

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-56054525`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ece104e6-7ca1-556d-8810-48c9875b59d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ece104e6-7ca1-556d-8810-48c9875b59d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dominique Robyns** — OpenOwnership · `oo-person:GB-COH-PER-08962253-Pd0BGGMyJoC9EO9WFk17HgVwKWU` — https://whiteintel.dev/entity/39eb6cb8-2630-55b0-9da2-413588aa65f3
- **DOMINIQUE ROBYNS** — ICIJ Offshore Leaks · `icij:icijol-56093013` — https://whiteintel.dev/entity/02f06a09-561e-50f4-994f-8556d3a0452d
- **Dominique Robyns** — OpenOwnership · `oo-person:GB-COH-PER-07562881-51hjzH3TQZih8qCiBZ-4Jb1tzZo` — https://whiteintel.dev/entity/04e22930-3820-52ab-911e-56a1ae689064

## Ownership & control

### Holdings / subsidiaries

- **ALTER DOMUS FUND SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/fd5317f8-dd6c-5582-b70b-07f9085cf2ef
- **PARADOCS MALTA BIS LIMITED** (director of) — https://whiteintel.dev/entity/21a7924c-5122-5693-b884-09869e4fff0b
- **PARADOCS MALTA BIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/21a7924c-5122-5693-b884-09869e4fff0b
- **PARADOCS TREASURY LIMITED** (director of) — https://whiteintel.dev/entity/f8fa4319-f648-5807-a31d-6813b31b3f8e
- **PARADOCS TREASURY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8fa4319-f648-5807-a31d-6813b31b3f8e
- **STAFFCO MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/aebe53a7-a108-55db-8f13-5aaf391a9c31
- **STAFFCO MALTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/aebe53a7-a108-55db-8f13-5aaf391a9c31
- **PARADOCS PARTNERSHIP BIS MALTA** (shareholder of) — https://whiteintel.dev/entity/8748091e-9580-59f6-ae1a-d40d46cc5122
- **STAFFCO MALTA PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/6ad69c1c-15c1-57c6-bb0d-0727fd4b1013
- **ALTER DOMUS FINANCE PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/080b105f-cf0d-5dec-b436-e476acfb6f3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054525

## 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 **DOMINIQUE ROBYNS** — https://whiteintel.dev/entity/ece104e6-7ca1-556d-8810-48c9875b59d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIQUE ROBYNS**. Human view: https://whiteintel.dev/entity/ece104e6-7ca1-556d-8810-48c9875b59d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ece104e6-7ca1-556d-8810-48c9875b59d7._

_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"._