---
title: "KHEMLANI-FLANEGIN, ARMINDA LISETTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85ab6c91-6dfa-5d26-b40e-a4a65253bba6
json: https://whiteintel.dev/api/public/dossier/85ab6c91-6dfa-5d26-b40e-a4a65253bba6
identifier: icij:icijol-86026192
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHEMLANI-FLANEGIN, ARMINDA LISETTE

**Type:** Organization  
**Identifier:** `icij:icijol-86026192`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85ab6c91-6dfa-5d26-b40e-a4a65253bba6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85ab6c91-6dfa-5d26-b40e-a4a65253bba6  

## Ownership & control

### Holdings / subsidiaries

- **DASA TRADING COMPANY** (owner of) — https://whiteintel.dev/entity/c7175689-857b-58fb-aaa1-8413b3e59d20
- **STICHTING OUDERCOLLECTIEF COLEGIO FRERE BONIFACIUS** (board-member of) — https://whiteintel.dev/entity/9a1fa331-a48e-5d0e-9075-04ac22c751d6
- **TANZANITE INTERNATIONAL** (owner of) — https://whiteintel.dev/entity/360452e5-d907-5199-b10f-65c94243a182
- **COSMIC TRADING** (owner of) — https://whiteintel.dev/entity/a877fc70-4517-5dd8-bfc2-35e4d161d987
- **GURUDEVSAI ENTERPRISES VBA** (managing director of) — https://whiteintel.dev/entity/18494197-79a8-5b63-a649-98bc02d23bb7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026192

## 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-FLANEGIN, ARMINDA LISETTE** — https://whiteintel.dev/entity/85ab6c91-6dfa-5d26-b40e-a4a65253bba6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHEMLANI-FLANEGIN, ARMINDA LISETTE**. Human view: https://whiteintel.dev/entity/85ab6c91-6dfa-5d26-b40e-a4a65253bba6 · Structured JSON: https://whiteintel.dev/api/public/dossier/85ab6c91-6dfa-5d26-b40e-a4a65253bba6._

_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"._