---
title: "365 Konnect Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5f96d4a-bc41-5df4-87b0-0c43dd4237b1
json: https://whiteintel.dev/api/public/dossier/e5f96d4a-bc41-5df4-87b0-0c43dd4237b1
identifier: icij:icijol-82022474
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# 365 Konnect Limited

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82022474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5f96d4a-bc41-5df4-87b0-0c43dd4237b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5f96d4a-bc41-5df4-87b0-0c43dd4237b1  

## Ownership & control

### Owners / controllers

- **Katusya - Mwikali** (shareholder of) — https://whiteintel.dev/entity/a7d000b7-28ef-56e5-8714-ca0c5210c094
- **Katusya - Mwikali** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a7d000b7-28ef-56e5-8714-ca0c5210c094
- **MASSAWE - JUSTIN** (shareholder of) — https://whiteintel.dev/entity/4d469739-ac93-5d33-9146-b724d701fbee
- **MASSAWE - JUSTIN** (ultimate beneficial owner of) — https://whiteintel.dev/entity/4d469739-ac93-5d33-9146-b724d701fbee
- **Singano - Abdallah** (shareholder of) — https://whiteintel.dev/entity/27fd1aa2-23d0-56e4-bc7f-eef0b429d1d8
- **Singano - Abdallah** (ultimate beneficial owner of) — https://whiteintel.dev/entity/27fd1aa2-23d0-56e4-bc7f-eef0b429d1d8
- **Wafula - Jane Kavata** (shareholder of) — https://whiteintel.dev/entity/054c012c-e294-5a36-934a-a6ca415f41d9
- **Wafula - Jane Kavata** (ultimate beneficial owner of) — https://whiteintel.dev/entity/054c012c-e294-5a36-934a-a6ca415f41d9

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82022474

## 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 **365 Konnect Limited** — https://whiteintel.dev/entity/e5f96d4a-bc41-5df4-87b0-0c43dd4237b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **365 Konnect Limited**. Human view: https://whiteintel.dev/entity/e5f96d4a-bc41-5df4-87b0-0c43dd4237b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5f96d4a-bc41-5df4-87b0-0c43dd4237b1._

_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"._