---
title: "BOLONOTTO, MIGUEL CASIMIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4238cf61-51a2-5dcc-af27-199a472bf973
json: https://whiteintel.dev/api/public/dossier/4238cf61-51a2-5dcc-af27-199a472bf973
identifier: icij:icijol-86008971
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOLONOTTO, MIGUEL CASIMIRO

**Type:** Organization  
**Identifier:** `icij:icijol-86008971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4238cf61-51a2-5dcc-af27-199a472bf973  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4238cf61-51a2-5dcc-af27-199a472bf973  

## Ownership & control

### Holdings / subsidiaries

- **SAKURA IMPORT** (proxy of) — https://whiteintel.dev/entity/8a0b789a-058f-5742-b15a-1a2ac7689522
- **SAKURA MOTORS** (proxy of) — https://whiteintel.dev/entity/bd77872d-4669-5108-96ea-c4ad9222e39e
- **SAKURA MOTORS** (proxy of) — https://whiteintel.dev/entity/d784ad03-4a2e-58dc-8bd0-ef2dc8dd7508
- **SAKURA MOTORS** (proxy of) — https://whiteintel.dev/entity/9c5a5459-0166-5b62-884c-70225498d85c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008971

## 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 **BOLONOTTO, MIGUEL CASIMIRO** — https://whiteintel.dev/entity/4238cf61-51a2-5dcc-af27-199a472bf973 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLONOTTO, MIGUEL CASIMIRO**. Human view: https://whiteintel.dev/entity/4238cf61-51a2-5dcc-af27-199a472bf973 · Structured JSON: https://whiteintel.dev/api/public/dossier/4238cf61-51a2-5dcc-af27-199a472bf973._

_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"._