---
title: "Sean Lee Hogan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/796719be-9663-5251-a1a3-c5cd849d63bf
json: https://whiteintel.dev/api/public/dossier/796719be-9663-5251-a1a3-c5cd849d63bf
identifier: icij:icijol-23543
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sean Lee Hogan

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23543`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/796719be-9663-5251-a1a3-c5cd849d63bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/796719be-9663-5251-a1a3-c5cd849d63bf  

## Ownership & control

### Holdings / subsidiaries

- **Fresh Stream Investments Limited** (director of) — https://whiteintel.dev/entity/92c5859e-472f-50f7-8330-460128e7c706
- **DUNKAN INVESTMENT INC** (director of) — https://whiteintel.dev/entity/ec99b726-e302-54eb-9484-1c02d8da2e3c
- **DUNKAN INVESTMENT INC** (shareholder of) — https://whiteintel.dev/entity/ec99b726-e302-54eb-9484-1c02d8da2e3c
- **ALMOTA LIMITED** (director of) — https://whiteintel.dev/entity/0eb48caf-e13e-5ee2-bbb2-0b26b1e0d5fa
- **STARWUD INVEST INC.** (director of) — https://whiteintel.dev/entity/d9bd8f0b-6ffe-5ca5-9cba-099d441c2de5
- **STARWUD INVEST INC.** (shareholder of) — https://whiteintel.dev/entity/d9bd8f0b-6ffe-5ca5-9cba-099d441c2de5
- **INTELAMOUNT COMPANY LTD.** (director of) — https://whiteintel.dev/entity/f074078d-ae24-50f6-abc7-ad7c9d5b88b2
- **INTELAMOUNT COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/f074078d-ae24-50f6-abc7-ad7c9d5b88b2
- **VKT Investments Limited** (director of) — https://whiteintel.dev/entity/2daa0ff3-8c64-5458-855e-a2a3607db158
- **LOTAR TRADING LIMITED** (director of) — https://whiteintel.dev/entity/dfa137dc-d6aa-5c5e-aa75-68136f388fb3
- **D.A.L. Consult, Ltd.** (director of) — https://whiteintel.dev/entity/59f23885-b2ac-5f75-893b-4925902eddde
- **D.A.L. Consult, Ltd.** (shareholder of) — https://whiteintel.dev/entity/59f23885-b2ac-5f75-893b-4925902eddde

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23543

## 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 **Sean Lee Hogan** — https://whiteintel.dev/entity/796719be-9663-5251-a1a3-c5cd849d63bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sean Lee Hogan**. Human view: https://whiteintel.dev/entity/796719be-9663-5251-a1a3-c5cd849d63bf · Structured JSON: https://whiteintel.dev/api/public/dossier/796719be-9663-5251-a1a3-c5cd849d63bf._

_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"._