---
title: "LIEUW, CECILIA JOAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebc3bbde-c69e-53dd-beed-8480b5265823
json: https://whiteintel.dev/api/public/dossier/ebc3bbde-c69e-53dd-beed-8480b5265823
identifier: icij:icijol-86015796
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIEUW, CECILIA JOAN

**Type:** Organization  
**Identifier:** `icij:icijol-86015796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebc3bbde-c69e-53dd-beed-8480b5265823  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebc3bbde-c69e-53dd-beed-8480b5265823  

## Ownership & control

### Holdings / subsidiaries

- **CAREX PAPER & PRODUCTS N.V.** (managing director of) — https://whiteintel.dev/entity/161e3664-9771-50c4-9c78-454300859a02
- **IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.** (proxy of) — https://whiteintel.dev/entity/c5f9a6cb-cc21-5ab0-b4a3-95a4c3a1d0ff
- **IMC CORPORATE SERVICES (ARUBA) N.V.** (proxy of) — https://whiteintel.dev/entity/5ae8476a-3d1e-54bc-bd15-328cfa9f28f4
- **IMC MANAGEMENT COMPANY (ARUBA) N.V.** (proxy of) — https://whiteintel.dev/entity/1cca6c93-e015-550e-9c40-aebd8f9dba7e
- **CAREX PRODUCTS N.V.** (managing director of) — https://whiteintel.dev/entity/31f220b6-05c4-5dd2-8edf-777259ba4a92
- **STICHTING ONDERWIJS COMBINA** (board-member of) — https://whiteintel.dev/entity/866b0ff4-cd14-5d22-9dfa-775aefc400da
- **ATS MANAGEMENT N.V.** (proxy of) — https://whiteintel.dev/entity/5d6654bf-ca22-504f-91fe-898d332c6579

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015796

## 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 **LIEUW, CECILIA JOAN** — https://whiteintel.dev/entity/ebc3bbde-c69e-53dd-beed-8480b5265823 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIEUW, CECILIA JOAN**. Human view: https://whiteintel.dev/entity/ebc3bbde-c69e-53dd-beed-8480b5265823 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebc3bbde-c69e-53dd-beed-8480b5265823._

_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"._