---
title: "SINALPIA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db0fac23-7b5f-54db-baf0-a68f78afa473
json: https://whiteintel.dev/api/public/dossier/db0fac23-7b5f-54db-baf0-a68f78afa473
identifier: icij:icijol-12131726
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINALPIA LTD.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12131726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db0fac23-7b5f-54db-baf0-a68f78afa473  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db0fac23-7b5f-54db-baf0-a68f78afa473  

## Ownership & control

### Holdings / subsidiaries

- **Quinnley Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/eaaa6274-61f4-5303-a27a-bc154c01ab3e
- **Vigomo Ltd.** (shareholder of) — https://whiteintel.dev/entity/e5fe04be-a14f-5ea5-bfd6-a6364b6b73ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12131726

## 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 **SINALPIA LTD.** — https://whiteintel.dev/entity/db0fac23-7b5f-54db-baf0-a68f78afa473 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINALPIA LTD.**. Human view: https://whiteintel.dev/entity/db0fac23-7b5f-54db-baf0-a68f78afa473 · Structured JSON: https://whiteintel.dev/api/public/dossier/db0fac23-7b5f-54db-baf0-a68f78afa473._

_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"._