---
title: "SENTINEL DIRECTORS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335e4ef4-ed0a-589a-9981-bf3c4c4f460b
json: https://whiteintel.dev/api/public/dossier/335e4ef4-ed0a-589a-9981-bf3c4c4f460b
identifier: icij:icijol-80123006
jurisdiction: NZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SENTINEL DIRECTORS LTD.

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-80123006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/335e4ef4-ed0a-589a-9981-bf3c4c4f460b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335e4ef4-ed0a-589a-9981-bf3c4c4f460b  

## Ownership & control

### Holdings / subsidiaries

- **CASA II CORPORATION** (director of) — https://whiteintel.dev/entity/b3a5971d-9096-5527-bf05-92db9b4fe283
- **OCEANA HOLDING INC.** (director of) — https://whiteintel.dev/entity/4aa9104b-df5c-52b6-bd73-40899b17292f
- **ZZZ-PEELE CORPORATION** (director of) — https://whiteintel.dev/entity/b9e40f82-5f65-5384-baed-f8a3f1d6a160
- **ZZZ-EBON CORPORATION** (director of) — https://whiteintel.dev/entity/1b533372-2001-5b78-8811-923587d2bbfc
- **ZZZ-A.Z.L. CORPORATION** (director of) — https://whiteintel.dev/entity/be5bd5bd-c98d-583e-8e12-4eb56fc44046

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80123006

## 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 **SENTINEL DIRECTORS LTD.** — https://whiteintel.dev/entity/335e4ef4-ed0a-589a-9981-bf3c4c4f460b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENTINEL DIRECTORS LTD.**. Human view: https://whiteintel.dev/entity/335e4ef4-ed0a-589a-9981-bf3c4c4f460b · Structured JSON: https://whiteintel.dev/api/public/dossier/335e4ef4-ed0a-589a-9981-bf3c4c4f460b._

_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"._