---
title: "Kundun Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cca33fa-3292-5086-9b72-afca301817ac
json: https://whiteintel.dev/api/public/dossier/4cca33fa-3292-5086-9b72-afca301817ac
identifier: icij:icijol-12215224
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kundun Holdings Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12215224`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4cca33fa-3292-5086-9b72-afca301817ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cca33fa-3292-5086-9b72-afca301817ac  

## Ownership & control

### Holdings / subsidiaries

- **RENAISSANCE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d3f1d6c-0b96-5096-84b8-a890103796fc
- **LUSITANIA FINANCIAL HOUSE S.A.** (shareholder of) — https://whiteintel.dev/entity/1c1137e8-bf55-5e74-92fb-586cd4d1576f
- **ATLANTIS MANAGEMENT & FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/90e9410d-2e91-5522-9988-fcd238aca4d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215224

## 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 **Kundun Holdings Limited** — https://whiteintel.dev/entity/4cca33fa-3292-5086-9b72-afca301817ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kundun Holdings Limited**. Human view: https://whiteintel.dev/entity/4cca33fa-3292-5086-9b72-afca301817ac · Structured JSON: https://whiteintel.dev/api/public/dossier/4cca33fa-3292-5086-9b72-afca301817ac._

_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"._