---
title: "BLOK-PONSE, LIZA MARISOL DESIRE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb556832-0edb-5189-b347-77ebe33c1ff2
json: https://whiteintel.dev/api/public/dossier/cb556832-0edb-5189-b347-77ebe33c1ff2
identifier: icij:icijol-86021787
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLOK-PONSE, LIZA MARISOL DESIRE

**Type:** Organization  
**Identifier:** `icij:icijol-86021787`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb556832-0edb-5189-b347-77ebe33c1ff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb556832-0edb-5189-b347-77ebe33c1ff2  

## Ownership & control

### Holdings / subsidiaries

- **CRD GROUP N.V.** (managing director of) — https://whiteintel.dev/entity/f9034ff2-7fba-5de1-a5f9-1c8d118a3a0e
- **E.N. (EUROPE NATIONAL) N.V.** (managing director of) — https://whiteintel.dev/entity/6b5186cb-366e-5e39-9424-94e7cbe34b61
- **EVA BOUTIQUE N.V.** (managing director of) — https://whiteintel.dev/entity/de574ac0-9459-5ab7-8c73-62449582928f
- **EVA BOUTIQUE N.V. - EVA BOUTIQUE** (managing director of) — https://whiteintel.dev/entity/3d1327ec-f5ca-5e76-94a6-2e0f1d27c5fc
- **ALISIOS N.V.** (managing director of) — https://whiteintel.dev/entity/5f3fb8d0-aab4-5a99-8153-b1f87f38f96e
- **EVA BOUTIQUE N.V. - EVA BOUTIQUE** (managing director of) — https://whiteintel.dev/entity/ace0124a-61dd-5869-8f39-1fd2f365300a
- **EVA BOUTIQUE N.V. - EVA BOUTIQUE** (managing director of) — https://whiteintel.dev/entity/45bbec0e-ae45-5354-8fc9-109e0121afe2
- **EVA BOUTIQUE N.V. - EVA BOUTIQUE** (managing director of) — https://whiteintel.dev/entity/89399d83-293c-5a3c-accb-e24352376dd1
- **EVA BOUTIQUE N.V. - EVA BOUTIQUE** (managing director of) — https://whiteintel.dev/entity/fe604f1f-cc45-578c-9161-4e899f9309ab
- **EVA BOUTIQUE N.V. - EVA BOUTIQUE** (managing director of) — https://whiteintel.dev/entity/34fe6129-bd6d-555e-90dc-99fd2bd95574
- **ALISIOS N.V. - TRADEWINDS** (managing director of) — https://whiteintel.dev/entity/755ae01e-f3be-5247-9117-b230d6c33cd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021787

## 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 **BLOK-PONSE, LIZA MARISOL DESIRE** — https://whiteintel.dev/entity/cb556832-0edb-5189-b347-77ebe33c1ff2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLOK-PONSE, LIZA MARISOL DESIRE**. Human view: https://whiteintel.dev/entity/cb556832-0edb-5189-b347-77ebe33c1ff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb556832-0edb-5189-b347-77ebe33c1ff2._

_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"._