---
title: "Hogan Sean Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4bab27d-3e31-5978-9406-e876b6d7dc74
json: https://whiteintel.dev/api/public/dossier/a4bab27d-3e31-5978-9406-e876b6d7dc74
identifier: icij:icijol-20157
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hogan Sean Lee

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4bab27d-3e31-5978-9406-e876b6d7dc74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4bab27d-3e31-5978-9406-e876b6d7dc74  

## Ownership & control

### Holdings / subsidiaries

- **ALOSTA LIMITED** (director of) — https://whiteintel.dev/entity/847b20c4-93fc-559d-8010-eb94bdc0120e
- **ACMC, Ltd.** (director of) — https://whiteintel.dev/entity/0ee14a5a-0a5f-54b5-9e05-ae100303242a
- **ACMC, Ltd.** (secretary of) — https://whiteintel.dev/entity/0ee14a5a-0a5f-54b5-9e05-ae100303242a
- **KORSTON INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/92f7eb2d-6c9f-52ed-b147-38eb628a6fb2
- **GeoProMining Ltd** (secretary of) — https://whiteintel.dev/entity/4c1a53cb-8697-58e2-bba7-b83045413585
- **DARLAN SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/9807654d-5991-54d7-b8e4-d5f16fcde966
- **WERUDO MANAGEMENT INC.** (director of) — https://whiteintel.dev/entity/df3f689a-d7c6-5d6e-be49-4027382ca0b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20157

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hogan Sean Lee**. Human view: https://whiteintel.dev/entity/a4bab27d-3e31-5978-9406-e876b6d7dc74 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4bab27d-3e31-5978-9406-e876b6d7dc74._

_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"._