---
title: "TSU, CHARLES VALERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71ddbf10-3453-5a48-b293-c7e3e116472e
json: https://whiteintel.dev/api/public/dossier/71ddbf10-3453-5a48-b293-c7e3e116472e
identifier: icij:icijol-86017183
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TSU, CHARLES VALERO

**Type:** Organization  
**Identifier:** `icij:icijol-86017183`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71ddbf10-3453-5a48-b293-c7e3e116472e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71ddbf10-3453-5a48-b293-c7e3e116472e  

## Ownership & control

### Holdings / subsidiaries

- **GERALD FOOD INCORPORATED N.V.** (managing director of) — https://whiteintel.dev/entity/a18f251e-eb5c-536a-8ff2-9e2ff9cb7d52
- **MONNIS ENTERPRISES N.V.** (liquidator of) — https://whiteintel.dev/entity/6e631891-12d3-5f95-b989-7d90e796ecb0
- **KIBAIMA PETSHOP N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/9e9b6ea7-0b6d-5118-9d58-ba8e8df8cf4a
- **KIBAIMA PETSHOP N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/9e9b6ea7-0b6d-5118-9d58-ba8e8df8cf4a
- **KIBAIMA PETSHOP N.V. - KIBAIMA PETSHOP** (managing director of) — https://whiteintel.dev/entity/49adb0a4-29e1-5eee-9617-05ccaec2efd4
- **BLUE SEA HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/1b4840e8-2745-5a4e-b730-9630ce6f0792
- **STICHTING EMETERIO ANGELA EN ISABEL OSMA** (president of) — https://whiteintel.dev/entity/c6f1a90a-9a16-53c3-a342-5e12bbbfc589
- **FUNDACION BIBA FELIS** (president of) — https://whiteintel.dev/entity/12f3dbf9-33aa-5293-a9d9-917541c76ccd
- **WHITE LION FUNDING N.V.** (managing director of) — https://whiteintel.dev/entity/d90f14ba-2f68-53df-88c6-0f9e4fdc3c7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017183

## 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 **TSU, CHARLES VALERO** — https://whiteintel.dev/entity/71ddbf10-3453-5a48-b293-c7e3e116472e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSU, CHARLES VALERO**. Human view: https://whiteintel.dev/entity/71ddbf10-3453-5a48-b293-c7e3e116472e · Structured JSON: https://whiteintel.dev/api/public/dossier/71ddbf10-3453-5a48-b293-c7e3e116472e._

_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"._