---
title: "Bunster - Rolando Luis Gonzales — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4307ec31-3a90-5bf5-93ad-cf71f10d5d7d
json: https://whiteintel.dev/api/public/dossier/4307ec31-3a90-5bf5-93ad-cf71f10d5d7d
identifier: icij:icijol-80042615
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bunster - Rolando Luis Gonzales

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80042615`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4307ec31-3a90-5bf5-93ad-cf71f10d5d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4307ec31-3a90-5bf5-93ad-cf71f10d5d7d  

## Ownership & control

### Holdings / subsidiaries

- **Haina Subscriber Holdings, Ltd.**INCOMPLETE**** (director of) — https://whiteintel.dev/entity/f602a0a4-5761-55bf-a06d-0d166bb3e397
- **DOMINICAN HOLDINGS, LTD** (chief executive officer of) — https://whiteintel.dev/entity/78e32dc9-95d6-5c96-8721-8fae70e669fe
- **DOMINICAN HOLDINGS, LTD** (director of) — https://whiteintel.dev/entity/78e32dc9-95d6-5c96-8721-8fae70e669fe
- **HAINA INVESTMENT CO., LTD.** (chief executive officer of) — https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3
- **HAINA INVESTMENT CO., LTD.** (director of) — https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3
- **HAINA INVESTMENT CO., LTD.** (is signatory for) — https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3
- **Caribe Energy Limited** (chief executive officer of) — https://whiteintel.dev/entity/e0b73ff3-db58-5d1e-9fcc-39c929f6b895
- **Caribe Energy Limited** (director of) — https://whiteintel.dev/entity/e0b73ff3-db58-5d1e-9fcc-39c929f6b895
- **Basic Energy Group Holdings, L.P.** (shareholder of) — https://whiteintel.dev/entity/c3dcf695-3aa9-5df7-b2ce-ca94e0b7a937

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80042615

## 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 **Bunster - Rolando Luis Gonzales** — https://whiteintel.dev/entity/4307ec31-3a90-5bf5-93ad-cf71f10d5d7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bunster - Rolando Luis Gonzales**. Human view: https://whiteintel.dev/entity/4307ec31-3a90-5bf5-93ad-cf71f10d5d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/4307ec31-3a90-5bf5-93ad-cf71f10d5d7d._

_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"._