---
title: "KONI Asset Management & Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da078b27-691b-548d-b09f-e922fe686ad9
json: https://whiteintel.dev/api/public/dossier/da078b27-691b-548d-b09f-e922fe686ad9
identifier: icij:icijol-172869
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# KONI Asset Management & Investments Ltd.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da078b27-691b-548d-b09f-e922fe686ad9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da078b27-691b-548d-b09f-e922fe686ad9  

## Ownership & control

### Owners / controllers

- **Paniti & Mrs Nuttaya Junhasavasdikul as joint tenants with ROS** (shareholder of) — https://whiteintel.dev/entity/0705fe68-b552-589f-bc0d-b22764b3d803
- **Paniti & Mrs Nuttaya Junhasavasdikul as joint tenants with ROS** (beneficial owner of) — https://whiteintel.dev/entity/63ce28e2-d57d-5367-a31b-1440079da76e
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **7-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/172869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONI Asset Management & Investments Ltd.**. Human view: https://whiteintel.dev/entity/da078b27-691b-548d-b09f-e922fe686ad9 · Structured JSON: https://whiteintel.dev/api/public/dossier/da078b27-691b-548d-b09f-e922fe686ad9._

_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"._