---
title: "SOCIEDAD DE DIRECTORIA CE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95c4599d-3f50-5e0d-94d3-181dea76c19f
json: https://whiteintel.dev/api/public/dossier/95c4599d-3f50-5e0d-94d3-181dea76c19f
identifier: icij:icijol-22004625
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCIEDAD DE DIRECTORIA CE

**Type:** Organization  
**Identifier:** `icij:icijol-22004625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95c4599d-3f50-5e0d-94d3-181dea76c19f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95c4599d-3f50-5e0d-94d3-181dea76c19f  

## Ownership & control

### Holdings / subsidiaries

- **PINK SAND PREMIER INVESTMENTS LTD.** (director) — https://whiteintel.dev/entity/05dc5468-974c-5218-9bb5-96e301729c4d
- **CHERRY BLOSSOM PREMIER INVESTMENTS LTD.** (director) — https://whiteintel.dev/entity/595dd248-a254-53ae-b3fd-b5bb9b2d5bd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22004625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCIEDAD DE DIRECTORIA CE**. Human view: https://whiteintel.dev/entity/95c4599d-3f50-5e0d-94d3-181dea76c19f · Structured JSON: https://whiteintel.dev/api/public/dossier/95c4599d-3f50-5e0d-94d3-181dea76c19f._

_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"._