---
title: "LACLE, MARIA ELVIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2782e0f2-b3cd-5637-b58b-7c54a24eb09b
json: https://whiteintel.dev/api/public/dossier/2782e0f2-b3cd-5637-b58b-7c54a24eb09b
identifier: icij:icijol-86015711
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LACLE, MARIA ELVIRA

**Type:** Organization  
**Identifier:** `icij:icijol-86015711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2782e0f2-b3cd-5637-b58b-7c54a24eb09b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2782e0f2-b3cd-5637-b58b-7c54a24eb09b  

## Ownership & control

### Holdings / subsidiaries

- **EXCITEMENT ON THE BEACH** (owner of) — https://whiteintel.dev/entity/cdbdb7a1-b6dd-57ba-91ec-88d78df6a3df
- **CASITA ENCANTADA VOF** (partner of) — https://whiteintel.dev/entity/94bb3ed9-e660-5dde-857c-69faee887d25
- **PROSALCO PROFESSIONAL SALES CONSOLIDATED VOF** (partner of) — https://whiteintel.dev/entity/7e889085-12eb-5f12-800e-d84db6544674
- **A COUNTRY TOUCH NV** (managing director of) — https://whiteintel.dev/entity/6aeb161f-ef32-51e8-b6b2-a3e5af969e41
- **PROSALCO PROFESSIONAL SALES CONSOLIDATED NV** (managing director of) — https://whiteintel.dev/entity/cd436c80-45d6-50b6-96dc-5e5608026a9a
- **MASEXPORT** (owner of) — https://whiteintel.dev/entity/8f56bafe-a12f-5c93-87a9-8e1609a06be1
- **ENTRE DEUX SOUVENIR SHOP** (owner of) — https://whiteintel.dev/entity/9b131cea-30e9-5117-b29b-85666c3c49cf
- **FUNDACION LICOFA** (president of) — https://whiteintel.dev/entity/39d438cc-b846-545c-a516-7558d4ed5e3d
- **ELLCEY TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/3c5ffa3c-28e3-5791-8e33-4c6ee07d5448
- **DOS AMIGOS REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/ce23fe0e-c525-51aa-9a77-da435733a59a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015711

## 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, MARIA ELVIRA** — https://whiteintel.dev/entity/2782e0f2-b3cd-5637-b58b-7c54a24eb09b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LACLE, MARIA ELVIRA**. Human view: https://whiteintel.dev/entity/2782e0f2-b3cd-5637-b58b-7c54a24eb09b · Structured JSON: https://whiteintel.dev/api/public/dossier/2782e0f2-b3cd-5637-b58b-7c54a24eb09b._

_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"._