---
title: "Pouchie - Olga M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/625ec6ce-43a4-5d89-8287-e6ca78890f19
json: https://whiteintel.dev/api/public/dossier/625ec6ce-43a4-5d89-8287-e6ca78890f19
identifier: icij:icijol-80113766
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pouchie - Olga M.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80113766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/625ec6ce-43a4-5d89-8287-e6ca78890f19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/625ec6ce-43a4-5d89-8287-e6ca78890f19  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-SIERRA INVESTMENTS COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/8ed367ae-cb3e-54fb-862e-5bdb91a66732
- **ZZZ-HEPBURN CORPORATION** (secretary of) — https://whiteintel.dev/entity/be1ba6c8-b1d1-5b94-8244-56b6fe606146

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pouchie - Olga M.**. Human view: https://whiteintel.dev/entity/625ec6ce-43a4-5d89-8287-e6ca78890f19 · Structured JSON: https://whiteintel.dev/api/public/dossier/625ec6ce-43a4-5d89-8287-e6ca78890f19._

_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"._