---
title: "CONCORDE IMPORT AVV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5cb6df0-82d5-58df-aac2-64ee8bb6ef5c
json: https://whiteintel.dev/api/public/dossier/e5cb6df0-82d5-58df-aac2-64ee8bb6ef5c
identifier: icij:icijol-85021289
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONCORDE IMPORT AVV

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85021289`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5cb6df0-82d5-58df-aac2-64ee8bb6ef5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5cb6df0-82d5-58df-aac2-64ee8bb6ef5c  

## Ownership & control

### Owners / controllers

- **CRESPO, IVES** (director/secretary of) — https://whiteintel.dev/entity/66c476a3-8745-5573-a38d-29d898d20449
- **LALANZA, PHILIPPE** (president of the managing board of) — https://whiteintel.dev/entity/749ddec4-864b-5158-984c-92e1b492dc6d
- **PAILLARDON, REGIS FRANCK** (director/treasurer of) — https://whiteintel.dev/entity/d90fecd0-2652-5ec0-9013-b49d161879bc

### UBO chain (walk to the ultimate owner)

1. **CRESPO, IVES** — director/secretary of → *CONCORDE IMPORT AVV*
1. **LALANZA, PHILIPPE** — president of the managing board of → *CONCORDE IMPORT AVV*
1. **PAILLARDON, REGIS FRANCK** — director/treasurer of → *CONCORDE IMPORT AVV*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85021289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCORDE IMPORT AVV**. Human view: https://whiteintel.dev/entity/e5cb6df0-82d5-58df-aac2-64ee8bb6ef5c · Structured JSON: https://whiteintel.dev/api/public/dossier/e5cb6df0-82d5-58df-aac2-64ee8bb6ef5c._

_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"._