---
title: "JOANNA MARIA TERESA TRIAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/514ce6ea-d5c4-5fcd-8273-66ba7b343a92
json: https://whiteintel.dev/api/public/dossier/514ce6ea-d5c4-5fcd-8273-66ba7b343a92
identifier: icij:icijol-56063150
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOANNA MARIA TERESA TRIAY

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56063150`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/514ce6ea-d5c4-5fcd-8273-66ba7b343a92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/514ce6ea-d5c4-5fcd-8273-66ba7b343a92  

## Ownership & control

### Holdings / subsidiaries

- **SASIA PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/a6942db1-266d-5e34-a02e-c3ea96c96028
- **SASIA PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6942db1-266d-5e34-a02e-c3ea96c96028

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063150

## 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 **JOANNA MARIA TERESA TRIAY** — https://whiteintel.dev/entity/514ce6ea-d5c4-5fcd-8273-66ba7b343a92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNA MARIA TERESA TRIAY**. Human view: https://whiteintel.dev/entity/514ce6ea-d5c4-5fcd-8273-66ba7b343a92 · Structured JSON: https://whiteintel.dev/api/public/dossier/514ce6ea-d5c4-5fcd-8273-66ba7b343a92._

_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"._