---
title: "Annabelle Jachintha Jean-Louis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49d8f132-9cc4-5d34-acf2-2a7aa3c1ce79
json: https://whiteintel.dev/api/public/dossier/49d8f132-9cc4-5d34-acf2-2a7aa3c1ce79
identifier: icij:icijol-25629
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Annabelle Jachintha Jean-Louis

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-25629`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49d8f132-9cc4-5d34-acf2-2a7aa3c1ce79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49d8f132-9cc4-5d34-acf2-2a7aa3c1ce79  

## Ownership & control

### Holdings / subsidiaries

- **Dalolux Assets Ltd.** (director of) — https://whiteintel.dev/entity/90ce9c29-8866-5d45-b31f-5cd83b2da01a
- **SETTLEGATE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ea0d443f-d40f-53b7-b500-0f2008ba719e
- **LECOLINE INVESTING, LTD.** (director of) — https://whiteintel.dev/entity/2bd9dc5c-b0c9-5fa1-93dc-4acb66191f4a
- **Oaksville Group Limited** (shareholder of) — https://whiteintel.dev/entity/5aa8d6cd-6ea2-5e0e-a516-18cf08a56b28
- **Rusinvest Holding Ltd.** (director of) — https://whiteintel.dev/entity/7f3e2c1f-a0b0-57a2-8112-f20ea474c3d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25629

## 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 **Annabelle Jachintha Jean-Louis** — https://whiteintel.dev/entity/49d8f132-9cc4-5d34-acf2-2a7aa3c1ce79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annabelle Jachintha Jean-Louis**. Human view: https://whiteintel.dev/entity/49d8f132-9cc4-5d34-acf2-2a7aa3c1ce79 · Structured JSON: https://whiteintel.dev/api/public/dossier/49d8f132-9cc4-5d34-acf2-2a7aa3c1ce79._

_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"._