---
title: "Sanford Lee Wolok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5e00a2a-8fd4-5a1d-81f9-36b138241d7a
json: https://whiteintel.dev/api/public/dossier/d5e00a2a-8fd4-5a1d-81f9-36b138241d7a
identifier: icij:icijol-41565
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sanford Lee Wolok

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-41565`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5e00a2a-8fd4-5a1d-81f9-36b138241d7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5e00a2a-8fd4-5a1d-81f9-36b138241d7a  

## Ownership & control

### Holdings / subsidiaries

- **Te Kou Corporation** (authorised person / signatory of) — https://whiteintel.dev/entity/dd6c08ba-7d24-5973-8e62-0998c0891717
- **Te Kou Corporation** (beneficial owner of) — https://whiteintel.dev/entity/dd6c08ba-7d24-5973-8e62-0998c0891717
- **Offshore Financial Services Corporation** (authorised person / signatory of) — https://whiteintel.dev/entity/6481e49b-2a11-5713-bbb5-e72479957602
- **Offshore Financial Services Corporation** (beneficial owner of) — https://whiteintel.dev/entity/6481e49b-2a11-5713-bbb5-e72479957602
- **United Fidelity Corp** (authorised person / signatory of) — https://whiteintel.dev/entity/c681844c-e39e-5604-977c-e9915c9f170c
- **United Fidelity Corp** (beneficial owner of) — https://whiteintel.dev/entity/c681844c-e39e-5604-977c-e9915c9f170c
- **United Fidelity Corp** (director of) — https://whiteintel.dev/entity/c681844c-e39e-5604-977c-e9915c9f170c
- **United Fidelity Corp** (shareholder of) — https://whiteintel.dev/entity/c681844c-e39e-5604-977c-e9915c9f170c
- **Takemeta Trust** (trust settlor of) — https://whiteintel.dev/entity/670f6d09-cecc-5830-9d90-d7e1691fca2e
- **Vaka Trust** (trust settlor of) — https://whiteintel.dev/entity/ce35235d-b796-50e2-a5b5-038f95411f7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanford Lee Wolok**. Human view: https://whiteintel.dev/entity/d5e00a2a-8fd4-5a1d-81f9-36b138241d7a · Structured JSON: https://whiteintel.dev/api/public/dossier/d5e00a2a-8fd4-5a1d-81f9-36b138241d7a._

_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"._