---
title: "LAMPE, MAXIMO ENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9a7fdd-1488-5cc4-acf6-75538e38be67
json: https://whiteintel.dev/api/public/dossier/ec9a7fdd-1488-5cc4-acf6-75538e38be67
identifier: icij:icijol-86021741
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAMPE, MAXIMO ENRIQUE

**Type:** Organization  
**Identifier:** `icij:icijol-86021741`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec9a7fdd-1488-5cc4-acf6-75538e38be67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9a7fdd-1488-5cc4-acf6-75538e38be67  

## Ownership & control

### Holdings / subsidiaries

- **TIDY CAR ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/b9b0ee8c-aede-52b7-8ab3-ab0265536318
- **SUNSHINE CLEANING SYSTEMS N.V.** (managing director of) — https://whiteintel.dev/entity/a675eae4-9174-50ab-952a-64da7cb000f6
- **SUN CARGO** (owner of) — https://whiteintel.dev/entity/a4182d02-2b80-58cb-95e0-e839b02863b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021741

## 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 **LAMPE, MAXIMO ENRIQUE** — https://whiteintel.dev/entity/ec9a7fdd-1488-5cc4-acf6-75538e38be67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAMPE, MAXIMO ENRIQUE**. Human view: https://whiteintel.dev/entity/ec9a7fdd-1488-5cc4-acf6-75538e38be67 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9a7fdd-1488-5cc4-acf6-75538e38be67._

_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"._