---
title: "LACLE, CHRISTIAN JOSEPH MAURICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040ba79d-1fe1-5307-9f80-33cd42151217
json: https://whiteintel.dev/api/public/dossier/040ba79d-1fe1-5307-9f80-33cd42151217
identifier: icij:icijol-86004812
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LACLE, CHRISTIAN JOSEPH MAURICE

**Type:** Organization  
**Identifier:** `icij:icijol-86004812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/040ba79d-1fe1-5307-9f80-33cd42151217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040ba79d-1fe1-5307-9f80-33cd42151217  

## Ownership & control

### Holdings / subsidiaries

- **SHARK BAY CAF** (owner of) — https://whiteintel.dev/entity/dcb8ca7f-73ab-5d00-9655-e8eca8bfda9b
- **DO1 EXCLUSIVE DESIGN** (owner of) — https://whiteintel.dev/entity/8b9ecafc-c57f-56ac-a320-2885aa1e94cc
- **SHARK BAY CAFE GROUP V.O.F.** (partner of) — https://whiteintel.dev/entity/372fdc6c-7577-5e3a-ac35-4c38e1a9c8cf
- **DOMG MANAGEMENT** (owner of) — https://whiteintel.dev/entity/9a8d4656-6f4b-55f4-8602-5d37da0797f1
- **THE SEAFOOD HOUSE IMPORTS V.O.F.** (partner of) — https://whiteintel.dev/entity/74f077e9-78ca-5956-b70a-78649a18580b
- **NOS CONTRATISTA** (owner of) — https://whiteintel.dev/entity/04ece098-c474-5051-bfe3-d76404036415

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004812

## 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 **LACLE, CHRISTIAN JOSEPH MAURICE** — https://whiteintel.dev/entity/040ba79d-1fe1-5307-9f80-33cd42151217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LACLE, CHRISTIAN JOSEPH MAURICE**. Human view: https://whiteintel.dev/entity/040ba79d-1fe1-5307-9f80-33cd42151217 · Structured JSON: https://whiteintel.dev/api/public/dossier/040ba79d-1fe1-5307-9f80-33cd42151217._

_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"._