---
title: "DAKOTA PROPERTIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3753d938-0802-527f-b6ed-d2e574d5303f
json: https://whiteintel.dev/api/public/dossier/3753d938-0802-527f-b6ed-d2e574d5303f
identifier: icij:icijol-10063980
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAKOTA PROPERTIES INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10063980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3753d938-0802-527f-b6ed-d2e574d5303f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3753d938-0802-527f-b6ed-d2e574d5303f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/aacb04ed-0088-5883-ac86-f8a9db32f35e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/614aa052-fea8-5537-b4c5-188d47035063
- **Mighty Kingdom Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/2303fc0b-d4e6-5009-a1d1-31aafc76570d

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

A **3-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10063980

## 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 **DAKOTA PROPERTIES INC.** — https://whiteintel.dev/entity/3753d938-0802-527f-b6ed-d2e574d5303f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAKOTA PROPERTIES INC.**. Human view: https://whiteintel.dev/entity/3753d938-0802-527f-b6ed-d2e574d5303f · Structured JSON: https://whiteintel.dev/api/public/dossier/3753d938-0802-527f-b6ed-d2e574d5303f._

_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"._