---
title: "Dominican Sisters — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17528a59-0a52-5157-a8ff-9a4b6d1c7770
json: https://whiteintel.dev/api/public/dossier/17528a59-0a52-5157-a8ff-9a4b6d1c7770
identifier: lei:4851001ULSWJ67N68J09
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dominican Sisters

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:4851001ULSWJ67N68J09`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17528a59-0a52-5157-a8ff-9a4b6d1c7770  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17528a59-0a52-5157-a8ff-9a4b6d1c7770  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DOMINICAN SISTERS** — ICIJ Offshore Leaks · `icij:icijol-56000264` — https://whiteintel.dev/entity/e5bcad45-1846-51d1-b4db-59aaa1b33577

## Provenance

- GLEIF — https://search.gleif.org/#/record/4851001ULSWJ67N68J09

## 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 **Dominican Sisters** — https://whiteintel.dev/entity/17528a59-0a52-5157-a8ff-9a4b6d1c7770 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dominican Sisters**. Human view: https://whiteintel.dev/entity/17528a59-0a52-5157-a8ff-9a4b6d1c7770 · Structured JSON: https://whiteintel.dev/api/public/dossier/17528a59-0a52-5157-a8ff-9a4b6d1c7770._

_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"._