---
title: "KHEMLANI-DAAL, MELINDA LOUISE FILOMENE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a
json: https://whiteintel.dev/api/public/dossier/72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a
identifier: icij:icijol-86006125
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHEMLANI-DAAL, MELINDA LOUISE FILOMENE

**Type:** Organization  
**Identifier:** `icij:icijol-86006125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a  

## Ownership & control

### Holdings / subsidiaries

- **TRINITY PROMOTIONS** (owner of) — https://whiteintel.dev/entity/9b6e79ce-cbd4-549b-a75b-c97c69aaf243
- **FUNDACION BO SPERANZA NOBO** (treasurer of) — https://whiteintel.dev/entity/018393b3-6aa5-5968-95f9-55f27f253891
- **VIJMAYA PROMOTIONS VBA** (managing director of) — https://whiteintel.dev/entity/9c32d0c5-390b-5288-8288-2e78a2b6d462

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006125

## 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 **KHEMLANI-DAAL, MELINDA LOUISE FILOMENE** — https://whiteintel.dev/entity/72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHEMLANI-DAAL, MELINDA LOUISE FILOMENE**. Human view: https://whiteintel.dev/entity/72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a · Structured JSON: https://whiteintel.dev/api/public/dossier/72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a._

_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"._