---
title: "Sabato - Tony De — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d2d3c51-8c06-58d4-bfe2-c7aee968e080
json: https://whiteintel.dev/api/public/dossier/6d2d3c51-8c06-58d4-bfe2-c7aee968e080
identifier: icij:icijol-80120071
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sabato - Tony De

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80120071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d2d3c51-8c06-58d4-bfe2-c7aee968e080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d2d3c51-8c06-58d4-bfe2-c7aee968e080  

## Ownership & control

### Holdings / subsidiaries

- **KS Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/48325bc0-3061-5c1a-8762-fe8a7dc437e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabato - Tony De**. Human view: https://whiteintel.dev/entity/6d2d3c51-8c06-58d4-bfe2-c7aee968e080 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d2d3c51-8c06-58d4-bfe2-c7aee968e080._

_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"._