---
title: "JOSE SANCHEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17c1da3c-6aa4-5366-99e5-3c51ef2b3d01
json: https://whiteintel.dev/api/public/dossier/17c1da3c-6aa4-5366-99e5-3c51ef2b3d01
identifier: icij:icijol-56009719
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE SANCHEZ

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56009719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17c1da3c-6aa4-5366-99e5-3c51ef2b3d01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17c1da3c-6aa4-5366-99e5-3c51ef2b3d01  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSE SANCHEZ** — sirene · `fr-siren:344486527` — https://whiteintel.dev/entity/670fb727-3127-5967-92d3-e69f9c722f4e

## Ownership & control

### Holdings / subsidiaries

- **NPA International Ltd** (director of) — https://whiteintel.dev/entity/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76
- **NPA International Ltd** (legal representative of) — https://whiteintel.dev/entity/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76
- **NPA International Ltd** (shareholder of) — https://whiteintel.dev/entity/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76
- **AJL Invest Limited** (director of) — https://whiteintel.dev/entity/1e774849-9ff0-5e7b-a3ea-27ca655254db
- **AJL Invest Limited** (legal representative of) — https://whiteintel.dev/entity/1e774849-9ff0-5e7b-a3ea-27ca655254db
- **AJL Invest Limited** (shareholder of) — https://whiteintel.dev/entity/1e774849-9ff0-5e7b-a3ea-27ca655254db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009719

## 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 **JOSE SANCHEZ** — https://whiteintel.dev/entity/17c1da3c-6aa4-5366-99e5-3c51ef2b3d01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE SANCHEZ**. Human view: https://whiteintel.dev/entity/17c1da3c-6aa4-5366-99e5-3c51ef2b3d01 · Structured JSON: https://whiteintel.dev/api/public/dossier/17c1da3c-6aa4-5366-99e5-3c51ef2b3d01._

_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"._