---
title: "Luc Sanchez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e93bf5b6-867d-50b3-ad62-72507963caac
json: https://whiteintel.dev/api/public/dossier/e93bf5b6-867d-50b3-ad62-72507963caac
identifier: icij:icijol-56011881
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Luc Sanchez

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56011881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e93bf5b6-867d-50b3-ad62-72507963caac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e93bf5b6-867d-50b3-ad62-72507963caac  

## Ownership & control

### Holdings / subsidiaries

- **NPA International Ltd** (shareholder of) — https://whiteintel.dev/entity/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76
- **AJL Invest Limited** (shareholder of) — https://whiteintel.dev/entity/1e774849-9ff0-5e7b-a3ea-27ca655254db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011881

## 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 **Luc Sanchez** — https://whiteintel.dev/entity/e93bf5b6-867d-50b3-ad62-72507963caac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luc Sanchez**. Human view: https://whiteintel.dev/entity/e93bf5b6-867d-50b3-ad62-72507963caac · Structured JSON: https://whiteintel.dev/api/public/dossier/e93bf5b6-867d-50b3-ad62-72507963caac._

_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"._