---
title: "LAREAU, ANN RAGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1568c97d-dbec-56d0-a67b-253701e46a36
json: https://whiteintel.dev/api/public/dossier/1568c97d-dbec-56d0-a67b-253701e46a36
identifier: icij:icijol-86030914
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAREAU, ANN RAGAN

**Type:** Organization  
**Identifier:** `icij:icijol-86030914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1568c97d-dbec-56d0-a67b-253701e46a36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1568c97d-dbec-56d0-a67b-253701e46a36  

## Ownership & control

### Holdings / subsidiaries

- **M.I.C. APPAREL MANUFACTURING IN THE CARIBBEAN N.V.** (managing director of) — https://whiteintel.dev/entity/6ad03180-c1e2-522d-a724-45ee8759a893

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86030914

## 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 **LAREAU, ANN RAGAN** — https://whiteintel.dev/entity/1568c97d-dbec-56d0-a67b-253701e46a36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAREAU, ANN RAGAN**. Human view: https://whiteintel.dev/entity/1568c97d-dbec-56d0-a67b-253701e46a36 · Structured JSON: https://whiteintel.dev/api/public/dossier/1568c97d-dbec-56d0-a67b-253701e46a36._

_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"._