---
title: "KONEKO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daee9467-9fe3-53e4-bcf9-6d0e8276dcc7
json: https://whiteintel.dev/api/public/dossier/daee9467-9fe3-53e4-bcf9-6d0e8276dcc7
identifier: icij:icijol-10017448
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KONEKO LIMITED

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10017448`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/daee9467-9fe3-53e4-bcf9-6d0e8276dcc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daee9467-9fe3-53e4-bcf9-6d0e8276dcc7  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c19c2082-db47-5959-833a-f45e57a8e1d2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b7a2604d-aae7-5b78-8a1d-a09861c03098
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fde91ce4-3789-55f6-9093-556882363fc0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f144c0b6-c975-5a15-b6e7-0c8d8c6182a1
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **5-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)

**5** owners upstream in this entity's ownership/control chain are 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/10017448

## 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 **KONEKO LIMITED** — https://whiteintel.dev/entity/daee9467-9fe3-53e4-bcf9-6d0e8276dcc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONEKO LIMITED**. Human view: https://whiteintel.dev/entity/daee9467-9fe3-53e4-bcf9-6d0e8276dcc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/daee9467-9fe3-53e4-bcf9-6d0e8276dcc7._

_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"._