---
title: "Kundun Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70804ceb-7ccc-5cb7-9f59-c3234518412b
json: https://whiteintel.dev/api/public/dossier/70804ceb-7ccc-5cb7-9f59-c3234518412b
identifier: icij:icijol-12215797
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kundun Holding Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12215797`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70804ceb-7ccc-5cb7-9f59-c3234518412b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70804ceb-7ccc-5cb7-9f59-c3234518412b  

## Ownership & control

### Holdings / subsidiaries

- **LUSITANIA FINANCIAL HOUSE S.A.** (shareholder of) — https://whiteintel.dev/entity/1c1137e8-bf55-5e74-92fb-586cd4d1576f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215797

## 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 **Kundun Holding Limited** — https://whiteintel.dev/entity/70804ceb-7ccc-5cb7-9f59-c3234518412b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kundun Holding Limited**. Human view: https://whiteintel.dev/entity/70804ceb-7ccc-5cb7-9f59-c3234518412b · Structured JSON: https://whiteintel.dev/api/public/dossier/70804ceb-7ccc-5cb7-9f59-c3234518412b._

_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"._