---
title: "SNEEK, JORGE LUIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/918d0bfc-51e7-5a5e-9ec6-ceec9e8ce2bc
json: https://whiteintel.dev/api/public/dossier/918d0bfc-51e7-5a5e-9ec6-ceec9e8ce2bc
identifier: icij:icijol-86005842
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SNEEK, JORGE LUIS

**Type:** Organization  
**Identifier:** `icij:icijol-86005842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/918d0bfc-51e7-5a5e-9ec6-ceec9e8ce2bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/918d0bfc-51e7-5a5e-9ec6-ceec9e8ce2bc  

## Ownership & control

### Holdings / subsidiaries

- **SNEEK ARCH DESIGN** (owner of) — https://whiteintel.dev/entity/93132752-efec-5106-841a-863788dc0e29
- **STUDIO SNEEK & SNEEK V.O.F.** (partner of) — https://whiteintel.dev/entity/6eb251ec-2faf-5885-a1c1-8eab82d97b99
- **FUNDACION VISION PA FUTURO** (president of) — https://whiteintel.dev/entity/a96fc293-68c5-534d-a20d-72e64a146ee8
- **FUNDACION COMUNITARIO DAKOTA** (president of) — https://whiteintel.dev/entity/8ee81e3f-90fd-522f-b9fb-b40051102bff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005842

## 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 **SNEEK, JORGE LUIS** — https://whiteintel.dev/entity/918d0bfc-51e7-5a5e-9ec6-ceec9e8ce2bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNEEK, JORGE LUIS**. Human view: https://whiteintel.dev/entity/918d0bfc-51e7-5a5e-9ec6-ceec9e8ce2bc · Structured JSON: https://whiteintel.dev/api/public/dossier/918d0bfc-51e7-5a5e-9ec6-ceec9e8ce2bc._

_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"._