---
title: "MOONS, LISE MARIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06375de0-e109-5db0-b46e-d9580febbc55
json: https://whiteintel.dev/api/public/dossier/06375de0-e109-5db0-b46e-d9580febbc55
identifier: icij:icijol-86006241
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOONS, LISE MARIE

**Type:** Organization  
**Identifier:** `icij:icijol-86006241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06375de0-e109-5db0-b46e-d9580febbc55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06375de0-e109-5db0-b46e-d9580febbc55  

## Ownership & control

### Holdings / subsidiaries

- **SPORTVERENIGING SANTA FE** (vice president / secretary of) — https://whiteintel.dev/entity/89b28954-5e5e-524e-8d6a-5e81c02d9341

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006241

## 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 **MOONS, LISE MARIE** — https://whiteintel.dev/entity/06375de0-e109-5db0-b46e-d9580febbc55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONS, LISE MARIE**. Human view: https://whiteintel.dev/entity/06375de0-e109-5db0-b46e-d9580febbc55 · Structured JSON: https://whiteintel.dev/api/public/dossier/06375de0-e109-5db0-b46e-d9580febbc55._

_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"._