---
title: "SUSEBEEK, DINAND HAIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4ac25ca-bfd2-5f4a-a504-5b6d862e4f5b
json: https://whiteintel.dev/api/public/dossier/f4ac25ca-bfd2-5f4a-a504-5b6d862e4f5b
identifier: icij:icijol-86030154
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUSEBEEK, DINAND HAIRO

**Type:** Organization  
**Identifier:** `icij:icijol-86030154`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4ac25ca-bfd2-5f4a-a504-5b6d862e4f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4ac25ca-bfd2-5f4a-a504-5b6d862e4f5b  

## Ownership & control

### Holdings / subsidiaries

- **THEO CYCLE CENTER** (owner of) — https://whiteintel.dev/entity/4c551310-f6ec-51d3-b24f-76b5b8239f37
- **FLASH** (owner of) — https://whiteintel.dev/entity/ab109fd6-5749-5d0c-b8a8-500ff5ab746a
- **THEO GENERAL STORE** (owner of) — https://whiteintel.dev/entity/54094b7c-1797-532c-8bfd-831850eb3205
- **NAUTIQUE II** (owner of) — https://whiteintel.dev/entity/7fe87216-cb39-5c46-b75f-afaac655b082
- **EL BOHIO HOLDING NV** (managing director of) — https://whiteintel.dev/entity/b87badf2-0411-55fe-a12f-698cc52a232d
- **HERSUS HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/cc486d5c-d472-563b-8f90-1a813c033538
- **LA HACIENDA HERSUS N.V.** (managing director of) — https://whiteintel.dev/entity/008a552f-f0e4-5c0b-b8ba-f150749eb52a
- **NAUTIQUE II** (owner of) — https://whiteintel.dev/entity/91799457-c572-5861-9d80-5935ad27215a
- **NAUTIQUE** (owner of) — https://whiteintel.dev/entity/3e3bf3e1-376d-5330-9b2e-be045af4b8f8
- **DIMITIQUE ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/69e342f1-e482-54cf-a627-c6c2506c1324
- **NUSADUA CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/63aa9b22-80d6-580a-b968-822f8ffd27b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86030154

## 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 **SUSEBEEK, DINAND HAIRO** — https://whiteintel.dev/entity/f4ac25ca-bfd2-5f4a-a504-5b6d862e4f5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSEBEEK, DINAND HAIRO**. Human view: https://whiteintel.dev/entity/f4ac25ca-bfd2-5f4a-a504-5b6d862e4f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/f4ac25ca-bfd2-5f4a-a504-5b6d862e4f5b._

_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"._