---
title: "Sinalpia Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e40c453a-b98f-5a5a-8d1b-3dd654e62e1b
json: https://whiteintel.dev/api/public/dossier/e40c453a-b98f-5a5a-8d1b-3dd654e62e1b
identifier: icij:icijol-12133687
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sinalpia Ltd.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12133687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e40c453a-b98f-5a5a-8d1b-3dd654e62e1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e40c453a-b98f-5a5a-8d1b-3dd654e62e1b  

## Ownership & control

### Holdings / subsidiaries

- **MANAMO OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/341adbc4-819c-554b-8fe9-9fb02448e9a8
- **Shogun Industries Ltd.** (shareholder of) — https://whiteintel.dev/entity/586d8aba-6eef-5881-b4d6-000a9e5ed8dc
- **Drake Fisherman & Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/756886a7-2fd3-5414-8be1-ea4f9271a91c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133687

## 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/e40c453a-b98f-5a5a-8d1b-3dd654e62e1b · 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/e40c453a-b98f-5a5a-8d1b-3dd654e62e1b · Structured JSON: https://whiteintel.dev/api/public/dossier/e40c453a-b98f-5a5a-8d1b-3dd654e62e1b._

_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"._