---
title: "Essie Invest Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6fe76d0-c827-52f8-8dfd-7cf19af7cea0
json: https://whiteintel.dev/api/public/dossier/b6fe76d0-c827-52f8-8dfd-7cf19af7cea0
identifier: icij:icijol-20170235
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Essie Invest Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20170235`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6fe76d0-c827-52f8-8dfd-7cf19af7cea0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6fe76d0-c827-52f8-8dfd-7cf19af7cea0  

## Ownership & control

### Owners / controllers

- **HOERKENS KARL** (director / president) — https://whiteintel.dev/entity/5d87a5ce-f4e2-5237-a9bf-e8eed6f2751c
- **KNOWLES SONYA NICOLE** (director) — https://whiteintel.dev/entity/8f4ffd4f-2937-5d97-b918-79ff66238544
- **MONNARD PIERRE** (director / secretary) — https://whiteintel.dev/entity/43431c05-3ab2-5d2b-99c5-2212444f0798

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20170235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Essie Invest Ltd.**. Human view: https://whiteintel.dev/entity/b6fe76d0-c827-52f8-8dfd-7cf19af7cea0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6fe76d0-c827-52f8-8dfd-7cf19af7cea0._

_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"._