---
title: "Peter Sondakh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e220daf9-0f36-58f2-a782-9a92ca5d8b74
json: https://whiteintel.dev/api/public/dossier/e220daf9-0f36-58f2-a782-9a92ca5d8b74
identifier: icij:icijol-52624
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Peter Sondakh

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-52624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e220daf9-0f36-58f2-a782-9a92ca5d8b74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e220daf9-0f36-58f2-a782-9a92ca5d8b74  

## Ownership & control

### Holdings / subsidiaries

- **CigArt Investment Corp.** (beneficial owner of) — https://whiteintel.dev/entity/1f9ad095-a6c0-5482-9e4c-90a58c781790
- **DARWBERSNICH CAPITAL CORP.** (beneficial owner of) — https://whiteintel.dev/entity/07eb3866-3653-58ce-8dbf-7fda6c78d9a9
- **DIEGO GARCIA INVESTMENTS CORP.** (director of) — https://whiteintel.dev/entity/52a24054-669a-5b5e-ab08-369602fc765a
- **DIEGO GARCIA INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/52a24054-669a-5b5e-ab08-369602fc765a
- **Essaouira Capital Inc.** (beneficial owner of) — https://whiteintel.dev/entity/b53fde65-b92b-5e40-aeb7-b2de915e5172
- **PERAMU LANGGENG BERJAYA (L) Bhd** (beneficial owner of) — https://whiteintel.dev/entity/2819cd1d-66cc-5ec4-a185-4892f02b9784
- **Tabaccheria Profitta Investimenta S.A.** (beneficial owner of) — https://whiteintel.dev/entity/a556e93e-c49e-5ac1-b938-726ab225a24a
- **Tabakwaren Investierunggesellschaft A.G.** (beneficial owner of) — https://whiteintel.dev/entity/e86b66a6-8352-5655-ba58-216a4d1bc309
- **Tobacconists' Capital Investment Corporation.** (beneficial owner of) — https://whiteintel.dev/entity/2fb2b4b2-bc87-5911-95bf-61fb1ce5e80e
- **TRIUMVIRATE INVESTMENT CORPORATION** (beneficial owner of) — https://whiteintel.dev/entity/74315c4c-7827-5ebb-bdb2-96c6fb5904ab
- **SETZER HOLDINGS LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/c8bb0b54-ba58-5868-a03d-66ac212f6ff5
- **CRYSTALITE INTERNATIONAL LTD** (beneficial owner of) — https://whiteintel.dev/entity/c00c402b-1787-5f6a-8d2b-0550b4a5a06e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52624

## 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 **Peter Sondakh** — https://whiteintel.dev/entity/e220daf9-0f36-58f2-a782-9a92ca5d8b74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter Sondakh**. Human view: https://whiteintel.dev/entity/e220daf9-0f36-58f2-a782-9a92ca5d8b74 · Structured JSON: https://whiteintel.dev/api/public/dossier/e220daf9-0f36-58f2-a782-9a92ca5d8b74._

_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"._