---
title: "Sean Lee Hogan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8760d1e0-ee3b-5c64-b8a7-6719f528f58b
json: https://whiteintel.dev/api/public/dossier/8760d1e0-ee3b-5c64-b8a7-6719f528f58b
identifier: icij:icijol-60191
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sean Lee Hogan

**Type:** Organization  
**Identifier:** `icij:icijol-60191`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8760d1e0-ee3b-5c64-b8a7-6719f528f58b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8760d1e0-ee3b-5c64-b8a7-6719f528f58b  

## Ownership & control

### Holdings / subsidiaries

- **WORLDLINE OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/385b1159-a380-575b-847c-85e4b98d371c
- **WORLDLINE OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/385b1159-a380-575b-847c-85e4b98d371c
- **STARLANE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/e2cf16fb-7d3d-5d13-817c-5b1e94d70a55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/60191

## 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/8760d1e0-ee3b-5c64-b8a7-6719f528f58b · 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/8760d1e0-ee3b-5c64-b8a7-6719f528f58b · Structured JSON: https://whiteintel.dev/api/public/dossier/8760d1e0-ee3b-5c64-b8a7-6719f528f58b._

_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"._