---
title: "Sean Lee Hogan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8db96260-eb05-5afa-b76f-4b7572671b62
json: https://whiteintel.dev/api/public/dossier/8db96260-eb05-5afa-b76f-4b7572671b62
identifier: icij:icijol-13614
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sean Lee Hogan

**Type:** Organization  
**Identifier:** `icij:icijol-13614`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8db96260-eb05-5afa-b76f-4b7572671b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8db96260-eb05-5afa-b76f-4b7572671b62  

## Ownership & control

### Holdings / subsidiaries

- **DEXIA INVEST LTD.** (director of) — https://whiteintel.dev/entity/fd07c846-5b7c-5571-a97e-7e4e6a2c2cca
- **NIKOL BUSINESS INC.** (director of) — https://whiteintel.dev/entity/b8c884fc-8fb1-50ff-94fc-e11c23cc6d0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13614

## 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/8db96260-eb05-5afa-b76f-4b7572671b62 · 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/8db96260-eb05-5afa-b76f-4b7572671b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/8db96260-eb05-5afa-b76f-4b7572671b62._

_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"._