---
title: "CORLINE WINIFRED PILLAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64aee249-3eb2-50af-b521-23eec0dc7662
json: https://whiteintel.dev/api/public/dossier/64aee249-3eb2-50af-b521-23eec0dc7662
identifier: icij:icijol-12056404
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORLINE WINIFRED PILLAY

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12056404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64aee249-3eb2-50af-b521-23eec0dc7662  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64aee249-3eb2-50af-b521-23eec0dc7662  

## Ownership & control

### Holdings / subsidiaries

- **NEO-COLLECTION LTD.** (shareholder of) — https://whiteintel.dev/entity/604fd64d-f6bc-55fc-9e7a-9ba6a6be0388

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12056404

## 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 **CORLINE WINIFRED PILLAY** — https://whiteintel.dev/entity/64aee249-3eb2-50af-b521-23eec0dc7662 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORLINE WINIFRED PILLAY**. Human view: https://whiteintel.dev/entity/64aee249-3eb2-50af-b521-23eec0dc7662 · Structured JSON: https://whiteintel.dev/api/public/dossier/64aee249-3eb2-50af-b521-23eec0dc7662._

_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"._