---
title: "SOPHONPANICH Donna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83477fd0-ef76-5fe2-8af8-47aa451ff83d
json: https://whiteintel.dev/api/public/dossier/83477fd0-ef76-5fe2-8af8-47aa451ff83d
identifier: icij:icijol-12099042
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOPHONPANICH Donna

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12099042`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83477fd0-ef76-5fe2-8af8-47aa451ff83d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83477fd0-ef76-5fe2-8af8-47aa451ff83d  

## Ownership & control

### Holdings / subsidiaries

- **ROBINA INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed18fc49-fa52-5db8-b071-d529b4d53f02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12099042

## 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 **SOPHONPANICH Donna** — https://whiteintel.dev/entity/83477fd0-ef76-5fe2-8af8-47aa451ff83d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOPHONPANICH Donna**. Human view: https://whiteintel.dev/entity/83477fd0-ef76-5fe2-8af8-47aa451ff83d · Structured JSON: https://whiteintel.dev/api/public/dossier/83477fd0-ef76-5fe2-8af8-47aa451ff83d._

_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"._