---
title: "WEVER-LACLE, MARY SILVANY FILOMENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/794395e9-d034-5226-84f7-e40eb073c456
json: https://whiteintel.dev/api/public/dossier/794395e9-d034-5226-84f7-e40eb073c456
identifier: icij:icijol-86002223
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WEVER-LACLE, MARY SILVANY FILOMENA

**Type:** Organization  
**Identifier:** `icij:icijol-86002223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/794395e9-d034-5226-84f7-e40eb073c456  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/794395e9-d034-5226-84f7-e40eb073c456  

## Ownership & control

### Holdings / subsidiaries

- **MASY FRAL V.O.F.** (owner of) — https://whiteintel.dev/entity/7cbf0c36-2031-520b-82d6-7a3ce5df4b60
- **WEVER DISTRIBUTING CO.** (owner of) — https://whiteintel.dev/entity/ce6149b5-4b5f-5c41-b816-7a6f620e6c4f
- **WEVER DISTRIBUTING COMPANY (WEDICO) N.V.** (managing director of) — https://whiteintel.dev/entity/74eef6e0-4058-5003-b32b-ff16826fd677
- **MARKING PRODUCTION N.V.** (managing director of) — https://whiteintel.dev/entity/2ffa42da-bdcc-5402-ad56-071611b6173e
- **FUNDACION 18 DI MAART** (president of) — https://whiteintel.dev/entity/72c1e5d4-261b-51d7-a826-c9263cd21c31
- **ARUBA COLLEGE FAIR FOUNDATION** (board-member of) — https://whiteintel.dev/entity/1ef85384-f4d3-5620-b450-238e8adb64ac
- **MASY-FRAL DEPARTMENT STORE N.V.** (managing director of) — https://whiteintel.dev/entity/54e5d349-3c13-5718-9130-495d9ee94101
- **WEVER DISTRIBUTING COMPANY (WEDICO) N.V.** (managing director of) — https://whiteintel.dev/entity/8fbdb9fe-7112-5884-ad3d-8effdc6c89c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002223

## 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 **WEVER-LACLE, MARY SILVANY FILOMENA** — https://whiteintel.dev/entity/794395e9-d034-5226-84f7-e40eb073c456 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEVER-LACLE, MARY SILVANY FILOMENA**. Human view: https://whiteintel.dev/entity/794395e9-d034-5226-84f7-e40eb073c456 · Structured JSON: https://whiteintel.dev/api/public/dossier/794395e9-d034-5226-84f7-e40eb073c456._

_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"._