---
title: "TRINIDAD, SIGFRIED POTAMIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a2a5d6f-3cbd-576b-a7d5-12e3e147f78c
json: https://whiteintel.dev/api/public/dossier/6a2a5d6f-3cbd-576b-a7d5-12e3e147f78c
identifier: icij:icijol-86009252
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRINIDAD, SIGFRIED POTAMIO

**Type:** Organization  
**Identifier:** `icij:icijol-86009252`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6a2a5d6f-3cbd-576b-a7d5-12e3e147f78c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a2a5d6f-3cbd-576b-a7d5-12e3e147f78c  

## Ownership & control

### Holdings / subsidiaries

- **SIGMA PAINTERS** (owner of) — https://whiteintel.dev/entity/6c8d3e21-dfa6-5f92-9944-39840205ff89
- **STICHTING GEMEENTE DER ZEVENDE-DAGS ADVENTISTEN** (board-member of) — https://whiteintel.dev/entity/e864426f-0afd-57a2-8c08-3ad70bdbd440
- **SIGMA PAINTERS** (owner of) — https://whiteintel.dev/entity/0251e703-794f-573e-ab3a-b72dd92341a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009252

## 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 **TRINIDAD, SIGFRIED POTAMIO** — https://whiteintel.dev/entity/6a2a5d6f-3cbd-576b-a7d5-12e3e147f78c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRINIDAD, SIGFRIED POTAMIO**. Human view: https://whiteintel.dev/entity/6a2a5d6f-3cbd-576b-a7d5-12e3e147f78c · Structured JSON: https://whiteintel.dev/api/public/dossier/6a2a5d6f-3cbd-576b-a7d5-12e3e147f78c._

_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"._