---
title: "DE MAISON ANGELIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d58d13b-b2c3-5890-99e0-abc4842fe636
json: https://whiteintel.dev/api/public/dossier/9d58d13b-b2c3-5890-99e0-abc4842fe636
identifier: sec:0001488753
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE MAISON ANGELIQUE

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001488753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d58d13b-b2c3-5890-99e0-abc4842fe636  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d58d13b-b2c3-5890-99e0-abc4842fe636  

## Ownership & control

### Holdings / subsidiaries

- **GEPCO, LTD.** (officer) — https://whiteintel.dev/entity/3bbbccd4-e97a-5b37-bd2e-dbb26ace2562
- **GEPCO, LTD.** (tenpercentowner) — https://whiteintel.dev/entity/3bbbccd4-e97a-5b37-bd2e-dbb26ace2562
- **GEPCO, LTD.** (director) — https://whiteintel.dev/entity/3bbbccd4-e97a-5b37-bd2e-dbb26ace2562
- **LUSTORS INC.** (tenpercentowner) — https://whiteintel.dev/entity/b27fc1f7-512e-5f54-bd0f-f84371666ce7
- **CASABLANCA MINING LTD.** (director) — https://whiteintel.dev/entity/cddf39b6-352c-513c-84c4-bdfe3ccb3934
- **CASABLANCA MINING LTD.** (tenpercentowner) — https://whiteintel.dev/entity/cddf39b6-352c-513c-84c4-bdfe3ccb3934
- **LUSTORS INC.** (director) — https://whiteintel.dev/entity/b27fc1f7-512e-5f54-bd0f-f84371666ce7

## 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 **DE MAISON ANGELIQUE** — https://whiteintel.dev/entity/9d58d13b-b2c3-5890-99e0-abc4842fe636 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE MAISON ANGELIQUE**. Human view: https://whiteintel.dev/entity/9d58d13b-b2c3-5890-99e0-abc4842fe636 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d58d13b-b2c3-5890-99e0-abc4842fe636._

_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"._