---
title: "Sumiati Family Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bc810ce-5087-5c1e-878d-9bf667d585e5
json: https://whiteintel.dev/api/public/dossier/2bc810ce-5087-5c1e-878d-9bf667d585e5
identifier: icij:icijol-172676
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sumiati Family Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172676`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bc810ce-5087-5c1e-878d-9bf667d585e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bc810ce-5087-5c1e-878d-9bf667d585e5  

## Ownership & control

### Owners / controllers

- **Alexandra Li Kallman** (shareholder of) — https://whiteintel.dev/entity/51908092-0db3-5373-a2d0-bd1db28875b2

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/172676

## 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 **Sumiati Family Trust** — https://whiteintel.dev/entity/2bc810ce-5087-5c1e-878d-9bf667d585e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sumiati Family Trust**. Human view: https://whiteintel.dev/entity/2bc810ce-5087-5c1e-878d-9bf667d585e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bc810ce-5087-5c1e-878d-9bf667d585e5._

_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"._