---
title: "KAFIE, SCHUCRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e700d36e-f51c-50bf-abdb-877445fa408e
json: https://whiteintel.dev/api/public/dossier/e700d36e-f51c-50bf-abdb-877445fa408e
identifier: icij:icijol-86026198
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAFIE, SCHUCRY

**Type:** Organization  
**Identifier:** `icij:icijol-86026198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e700d36e-f51c-50bf-abdb-877445fa408e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e700d36e-f51c-50bf-abdb-877445fa408e  

## Ownership & control

### Holdings / subsidiaries

- **ALLSTAR INVESTMENTS N.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/60f38f33-2c99-5a10-aa29-eef5f9a441d0
- **EXPORT MEDICAL TECHNOLOGY N.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/12e49b51-b991-56db-b6da-62af6c06e41d
- **RAINGATE INVESTMENTS N.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/5d2edc72-bec6-51df-839b-126d6c95e4fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026198

## 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 **KAFIE, SCHUCRY** — https://whiteintel.dev/entity/e700d36e-f51c-50bf-abdb-877445fa408e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAFIE, SCHUCRY**. Human view: https://whiteintel.dev/entity/e700d36e-f51c-50bf-abdb-877445fa408e · Structured JSON: https://whiteintel.dev/api/public/dossier/e700d36e-f51c-50bf-abdb-877445fa408e._

_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"._