---
title: "LIE-HAP-PO, MARIO MICHIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb0a2fa8-e9f9-58f4-aff2-0fa3dc91c675
json: https://whiteintel.dev/api/public/dossier/bb0a2fa8-e9f9-58f4-aff2-0fa3dc91c675
identifier: icij:icijol-86023896
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIE-HAP-PO, MARIO MICHIEL

**Type:** Organization  
**Identifier:** `icij:icijol-86023896`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb0a2fa8-e9f9-58f4-aff2-0fa3dc91c675  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb0a2fa8-e9f9-58f4-aff2-0fa3dc91c675  

## Ownership & control

### Holdings / subsidiaries

- **P & O PERSONEEL EN ORGANISATIE CONSULTING** (owner of) — https://whiteintel.dev/entity/005ade34-a1c8-5ee0-92d6-02b62fdcdece
- **STICHTING ARTESANIA ARUBIANO** (2nd treasurer of) — https://whiteintel.dev/entity/a1593553-b7d5-5a7f-9c2d-b576f6b29319
- **P & O MANPOWER & CONSULTANCY N.V.** (managing director of) — https://whiteintel.dev/entity/2d51847a-3ebc-5a01-be1c-e25900d88436
- **A.S.T.A. FOUNDATION** (secretary of) — https://whiteintel.dev/entity/fae848d4-0744-559d-9216-6112115e54e5
- **RID CONSULTANCY VBA** (managing director of) — https://whiteintel.dev/entity/afee0d30-1b11-5bc2-b503-817583c1e7d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023896

## 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 **LIE-HAP-PO, MARIO MICHIEL** — https://whiteintel.dev/entity/bb0a2fa8-e9f9-58f4-aff2-0fa3dc91c675 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIE-HAP-PO, MARIO MICHIEL**. Human view: https://whiteintel.dev/entity/bb0a2fa8-e9f9-58f4-aff2-0fa3dc91c675 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb0a2fa8-e9f9-58f4-aff2-0fa3dc91c675._

_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"._