---
title: "Ann Marie Rogan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/984b9ff9-df71-52f7-9778-50397f458a07
json: https://whiteintel.dev/api/public/dossier/984b9ff9-df71-52f7-9778-50397f458a07
identifier: icij:icijol-12098788
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ann Marie Rogan

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-12098788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/984b9ff9-df71-52f7-9778-50397f458a07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/984b9ff9-df71-52f7-9778-50397f458a07  

## Ownership & control

### Holdings / subsidiaries

- **Fashai Ltd** (shareholder of) — https://whiteintel.dev/entity/ca3b1de9-cee8-522b-b0da-0cd585d60ee6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12098788

## 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 **Ann Marie Rogan** — https://whiteintel.dev/entity/984b9ff9-df71-52f7-9778-50397f458a07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ann Marie Rogan**. Human view: https://whiteintel.dev/entity/984b9ff9-df71-52f7-9778-50397f458a07 · Structured JSON: https://whiteintel.dev/api/public/dossier/984b9ff9-df71-52f7-9778-50397f458a07._

_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"._