---
title: "NKUNDA Laurent — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f062d54-59cb-5a34-b3ec-f6a548647a2d
json: https://whiteintel.dev/api/public/dossier/2f062d54-59cb-5a34-b3ec-f6a548647a2d
identifier: ofac:10035
risk: High
source: WhiteIntel corporate-ownership graph
---

# NKUNDA Laurent

**Type:** Person  
**Identifier:** `ofac:10035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f062d54-59cb-5a34-b3ec-f6a548647a2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f062d54-59cb-5a34-b3ec-f6a548647a2d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: NKUNDA Laurent

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10035

## 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 **NKUNDA Laurent** — https://whiteintel.dev/entity/2f062d54-59cb-5a34-b3ec-f6a548647a2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NKUNDA Laurent**. Human view: https://whiteintel.dev/entity/2f062d54-59cb-5a34-b3ec-f6a548647a2d · Structured JSON: https://whiteintel.dev/api/public/dossier/2f062d54-59cb-5a34-b3ec-f6a548647a2d._

_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"._