---
title: "THIJSEN, PIO NOLASCO ORLANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54b1009e-2c45-5c96-b1ca-72eb2ca557a2
json: https://whiteintel.dev/api/public/dossier/54b1009e-2c45-5c96-b1ca-72eb2ca557a2
identifier: icij:icijol-86007288
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THIJSEN, PIO NOLASCO ORLANDO

**Type:** Organization  
**Identifier:** `icij:icijol-86007288`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54b1009e-2c45-5c96-b1ca-72eb2ca557a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54b1009e-2c45-5c96-b1ca-72eb2ca557a2  

## Ownership & control

### Holdings / subsidiaries

- **THE SNACK SHACK** (owner of) — https://whiteintel.dev/entity/bf759609-0d0f-5ab3-b33d-0c147a672bb9
- **TECHNIALUMINIUM** (owner of) — https://whiteintel.dev/entity/f513f0dd-e456-5e58-8d58-00a003c7d85a
- **REFRIG/PARTS R/P** (owner of) — https://whiteintel.dev/entity/c8560544-99ee-5c66-881f-729f5f377d72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007288

## 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 **THIJSEN, PIO NOLASCO ORLANDO** — https://whiteintel.dev/entity/54b1009e-2c45-5c96-b1ca-72eb2ca557a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIJSEN, PIO NOLASCO ORLANDO**. Human view: https://whiteintel.dev/entity/54b1009e-2c45-5c96-b1ca-72eb2ca557a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/54b1009e-2c45-5c96-b1ca-72eb2ca557a2._

_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"._