---
title: "LAKE, YALITZA ALEJANDRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f78c139e-2fc2-573c-8d4a-71b8b8a5fa1a
json: https://whiteintel.dev/api/public/dossier/f78c139e-2fc2-573c-8d4a-71b8b8a5fa1a
identifier: icij:icijol-86022276
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAKE, YALITZA ALEJANDRA

**Type:** Organization  
**Identifier:** `icij:icijol-86022276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f78c139e-2fc2-573c-8d4a-71b8b8a5fa1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f78c139e-2fc2-573c-8d4a-71b8b8a5fa1a  

## Ownership & control

### Holdings / subsidiaries

- **BASTER ESPRING BOUTIQUE** (owner of) — https://whiteintel.dev/entity/4cbf217a-81fe-5f2d-a66f-2e13fbdc4d06
- **BORINCUBA NIGHTCLUB** (owner of) — https://whiteintel.dev/entity/9592c36b-416c-5411-a350-f6550382960a
- **PANDA SPEELSCHOOL** (owner of) — https://whiteintel.dev/entity/d8f1ea2d-5433-5979-9d99-76746e985553
- **GLOBAL PLANNING SOLUTIONS** (owner of) — https://whiteintel.dev/entity/496cf801-cbea-5689-8bd2-ecd2d3ef6f7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86022276

## 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 **LAKE, YALITZA ALEJANDRA** — https://whiteintel.dev/entity/f78c139e-2fc2-573c-8d4a-71b8b8a5fa1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAKE, YALITZA ALEJANDRA**. Human view: https://whiteintel.dev/entity/f78c139e-2fc2-573c-8d4a-71b8b8a5fa1a · Structured JSON: https://whiteintel.dev/api/public/dossier/f78c139e-2fc2-573c-8d4a-71b8b8a5fa1a._

_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"._