---
title: "SINDIKA DOKOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bf0a545-89e9-5e19-ae96-1cf2e2034323
json: https://whiteintel.dev/api/public/dossier/1bf0a545-89e9-5e19-ae96-1cf2e2034323
identifier: icij:icijol-56024789
jurisdiction: DK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINDIKA DOKOLO

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56024789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bf0a545-89e9-5e19-ae96-1cf2e2034323  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bf0a545-89e9-5e19-ae96-1cf2e2034323  

## Ownership & control

### Holdings / subsidiaries

- **KENTO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/da24918c-8f4e-5c11-bab8-c5bcfb854886
- **WISE INTELLIGENCE SOLUTIONS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b42f054-c013-55d8-ba1d-64f35e7c5833
- **ALCEA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b7df59a-ffc9-5100-9195-59c52e5c58a6
- **FINISANTORO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8d219e4-3313-5f44-a0f9-d220ed23bbd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024789

## 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 **SINDIKA DOKOLO** — https://whiteintel.dev/entity/1bf0a545-89e9-5e19-ae96-1cf2e2034323 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINDIKA DOKOLO**. Human view: https://whiteintel.dev/entity/1bf0a545-89e9-5e19-ae96-1cf2e2034323 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bf0a545-89e9-5e19-ae96-1cf2e2034323._

_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"._