---
title: "DAN WENDE LUFKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2db9ec34-c5df-5ce2-acc6-1de59d98a96e
json: https://whiteintel.dev/api/public/dossier/2db9ec34-c5df-5ce2-acc6-1de59d98a96e
identifier: icij:icijol-56025292
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAN WENDE LUFKIN

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56025292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2db9ec34-c5df-5ce2-acc6-1de59d98a96e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2db9ec34-c5df-5ce2-acc6-1de59d98a96e  

## Ownership & control

### Holdings / subsidiaries

- **essDOCS Limited** (shareholder of) — https://whiteintel.dev/entity/0ea8d47b-ac75-5fda-8dac-a11d760fbfb3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAN WENDE LUFKIN**. Human view: https://whiteintel.dev/entity/2db9ec34-c5df-5ce2-acc6-1de59d98a96e · Structured JSON: https://whiteintel.dev/api/public/dossier/2db9ec34-c5df-5ce2-acc6-1de59d98a96e._

_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"._