---
title: "DOMINIQUE PAUL E TANAKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29c4807d-0597-57d6-aabb-4f47e8a7acb5
json: https://whiteintel.dev/api/public/dossier/29c4807d-0597-57d6-aabb-4f47e8a7acb5
identifier: icij:icijol-56055184
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOMINIQUE PAUL E TANAKA

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-56055184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29c4807d-0597-57d6-aabb-4f47e8a7acb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29c4807d-0597-57d6-aabb-4f47e8a7acb5  

## Ownership & control

### Holdings / subsidiaries

- **CIMBALLI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/264e1d5c-a87a-52c9-8243-df6770ff961b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055184

## 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 **DOMINIQUE PAUL E TANAKA** — https://whiteintel.dev/entity/29c4807d-0597-57d6-aabb-4f47e8a7acb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIQUE PAUL E TANAKA**. Human view: https://whiteintel.dev/entity/29c4807d-0597-57d6-aabb-4f47e8a7acb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/29c4807d-0597-57d6-aabb-4f47e8a7acb5._

_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"._