---
title: "LACLE, JOZEF MARIA LIBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ffa454b-22e1-5abc-9501-41d47f9be121
json: https://whiteintel.dev/api/public/dossier/6ffa454b-22e1-5abc-9501-41d47f9be121
identifier: icij:icijol-86022636
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LACLE, JOZEF MARIA LIBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-86022636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ffa454b-22e1-5abc-9501-41d47f9be121  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ffa454b-22e1-5abc-9501-41d47f9be121  

## Ownership & control

### Holdings / subsidiaries

- **BOUWMAATSCHAPPIJ ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/11efcd21-d99a-55e1-bcd2-2041f7a30af3
- **CARIBBEAN REAL ESTATE (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/6b73d4ec-6eeb-557d-a6a2-5acb9862459a
- **GREGORY'S CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/249eac14-c010-50e8-b2c2-9f1e21fc751e
- **GREGORY'S CONSTRUCTION N.V.** (managing director of) — https://whiteintel.dev/entity/f95a1b2f-48f6-518b-bca9-d17ed05a434f
- **STICHTING MORRIS CERULLO WORLD EVANGELISM ARUBA** (president of) — https://whiteintel.dev/entity/4898788b-2952-5c4f-857f-52dde2beb190
- **J.L. CUSTOM HOME BUILDERS** (owner of) — https://whiteintel.dev/entity/3f4ee536-05db-58b6-983e-2e0d5819c77f
- **TAXATIE- & ARCHITECTENBURO JOZEF LACLE** (owner of) — https://whiteintel.dev/entity/96b94eed-7d12-5475-a072-6cce71fdaff9
- **ABJL & PARTNERS TAXATIE- EN ARCHITECTENBUREAU N.V.** (managing director of) — https://whiteintel.dev/entity/8a76c834-0e52-51ed-b6e3-38fe36082626
- **ABJL ALTERNATIVE ENERGY N.V.** (managing director of) — https://whiteintel.dev/entity/2b0d4ac2-aa64-549b-9303-00764ae419ce
- **ABJL HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/b0a9cf0a-5156-537c-b377-f5d0eb34eeed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86022636

## 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, JOZEF MARIA LIBERTO** — https://whiteintel.dev/entity/6ffa454b-22e1-5abc-9501-41d47f9be121 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LACLE, JOZEF MARIA LIBERTO**. Human view: https://whiteintel.dev/entity/6ffa454b-22e1-5abc-9501-41d47f9be121 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ffa454b-22e1-5abc-9501-41d47f9be121._

_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"._