---
title: "THOMAS-BLEAU, LILIAN CLAUDETTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67fd0d63-2d9e-570e-b9e5-c826641c9065
json: https://whiteintel.dev/api/public/dossier/67fd0d63-2d9e-570e-b9e5-c826641c9065
identifier: icij:icijol-86023827
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS-BLEAU, LILIAN CLAUDETTE

**Type:** Organization  
**Identifier:** `icij:icijol-86023827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67fd0d63-2d9e-570e-b9e5-c826641c9065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67fd0d63-2d9e-570e-b9e5-c826641c9065  

## Ownership & control

### Holdings / subsidiaries

- **VALMOR TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/38076bf6-6a15-5f9b-9e70-c1132ed3433c
- **CORCHAR GIFTSHOP & SOUVENIERS** (proxy of) — https://whiteintel.dev/entity/a42f1697-dcbd-593b-85ff-6131de21c72a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023827

## 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 **THOMAS-BLEAU, LILIAN CLAUDETTE** — https://whiteintel.dev/entity/67fd0d63-2d9e-570e-b9e5-c826641c9065 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS-BLEAU, LILIAN CLAUDETTE**. Human view: https://whiteintel.dev/entity/67fd0d63-2d9e-570e-b9e5-c826641c9065 · Structured JSON: https://whiteintel.dev/api/public/dossier/67fd0d63-2d9e-570e-b9e5-c826641c9065._

_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"._