---
title: "Menkes - Luke J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98b04abe-b0d7-5bab-8ae2-09041dca0b05
json: https://whiteintel.dev/api/public/dossier/98b04abe-b0d7-5bab-8ae2-09041dca0b05
identifier: icij:icijol-80101300
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Menkes - Luke J.

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80101300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98b04abe-b0d7-5bab-8ae2-09041dca0b05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98b04abe-b0d7-5bab-8ae2-09041dca0b05  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-WAVEDOT TECHNOLOGIES INC.** (director of) — https://whiteintel.dev/entity/3ea45504-db6e-55df-aed2-ec209d945d6c
- **ZZZ-WAVEDOT TECHNOLOGIES INC.** (is signatory for) — https://whiteintel.dev/entity/3ea45504-db6e-55df-aed2-ec209d945d6c
- **ZZZ-WAVEDOT TECHNOLOGIES INC.** (secretary of) — https://whiteintel.dev/entity/3ea45504-db6e-55df-aed2-ec209d945d6c
- **ZZZ-GLOBAL TECHNOLOGIES INC.** (director of) — https://whiteintel.dev/entity/83d6abeb-aec1-5685-8b9f-582a3e900b3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101300

## 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 **Menkes - Luke J.** — https://whiteintel.dev/entity/98b04abe-b0d7-5bab-8ae2-09041dca0b05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Menkes - Luke J.**. Human view: https://whiteintel.dev/entity/98b04abe-b0d7-5bab-8ae2-09041dca0b05 · Structured JSON: https://whiteintel.dev/api/public/dossier/98b04abe-b0d7-5bab-8ae2-09041dca0b05._

_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"._