---
title: "GOMES, LISETTE JUDELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22b545f5-e3c2-5a20-8f2a-4fc3ef48ba25
json: https://whiteintel.dev/api/public/dossier/22b545f5-e3c2-5a20-8f2a-4fc3ef48ba25
identifier: icij:icijol-86019573
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOMES, LISETTE JUDELLA

**Type:** Organization  
**Identifier:** `icij:icijol-86019573`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22b545f5-e3c2-5a20-8f2a-4fc3ef48ba25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22b545f5-e3c2-5a20-8f2a-4fc3ef48ba25  

## Ownership & control

### Holdings / subsidiaries

- **TUTTI-FRUTTI N.V.** (managing director of) — https://whiteintel.dev/entity/fe6aaa55-38f8-5a65-b9f7-9d6fb0522094
- **SUPER ULTRA CARWASH & SERVICE** (owner of) — https://whiteintel.dev/entity/18057977-d836-52e7-9dde-5ee887c93ec6
- **CALL USA & MONEY TRANSFER** (owner of) — https://whiteintel.dev/entity/1ac80fb2-8d41-58fd-b039-135cff2645de
- **MILLENIUM SERVICES** (owner of) — https://whiteintel.dev/entity/084f942b-4b36-5d81-b20a-71153c1abe02
- **CARIBBEAN DENTAL SUPPLIES** (owner of) — https://whiteintel.dev/entity/fed799dd-7be2-53c5-9128-58a7c44620eb
- **STICHTING "FUNDACION LISETTE GOMES: STOP ABUSO SEXUAL DI MUCHA"** (president of) — https://whiteintel.dev/entity/3083928b-cf26-5a0c-aefe-b999fe4372e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019573

## 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 **GOMES, LISETTE JUDELLA** — https://whiteintel.dev/entity/22b545f5-e3c2-5a20-8f2a-4fc3ef48ba25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOMES, LISETTE JUDELLA**. Human view: https://whiteintel.dev/entity/22b545f5-e3c2-5a20-8f2a-4fc3ef48ba25 · Structured JSON: https://whiteintel.dev/api/public/dossier/22b545f5-e3c2-5a20-8f2a-4fc3ef48ba25._

_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"._