---
title: "SEAN HOGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa30d55-a535-5ded-ad23-66cf893cefd1
json: https://whiteintel.dev/api/public/dossier/7fa30d55-a535-5ded-ad23-66cf893cefd1
identifier: icij:icijol-22002446
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEAN HOGAN

**Type:** Organization  
**Identifier:** `icij:icijol-22002446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fa30d55-a535-5ded-ad23-66cf893cefd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa30d55-a535-5ded-ad23-66cf893cefd1  

## Ownership & control

### Holdings / subsidiaries

- **GEMINI INVESTMENT FUND LIMITED** (director) — https://whiteintel.dev/entity/e546ee76-508f-58cf-9583-b9441fbfa56c
- **Gemini Advisors Limited** (director) — https://whiteintel.dev/entity/64c8728a-bcbf-54b7-ab08-a50b85de838e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22002446

## 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 HOGAN** — https://whiteintel.dev/entity/7fa30d55-a535-5ded-ad23-66cf893cefd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN HOGAN**. Human view: https://whiteintel.dev/entity/7fa30d55-a535-5ded-ad23-66cf893cefd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa30d55-a535-5ded-ad23-66cf893cefd1._

_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"._