---
title: "DUNKAN INVESTMENT INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec99b726-e302-54eb-9484-1c02d8da2e3c
json: https://whiteintel.dev/api/public/dossier/ec99b726-e302-54eb-9484-1c02d8da2e3c
identifier: icij:icijol-194471
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUNKAN INVESTMENT INC

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-194471`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec99b726-e302-54eb-9484-1c02d8da2e3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec99b726-e302-54eb-9484-1c02d8da2e3c  

## Ownership & control

### Owners / controllers

- **Sean Lee Hogan** (shareholder of) — https://whiteintel.dev/entity/796719be-9663-5251-a1a3-c5cd849d63bf

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

A **2-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/194471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNKAN INVESTMENT INC**. Human view: https://whiteintel.dev/entity/ec99b726-e302-54eb-9484-1c02d8da2e3c · Structured JSON: https://whiteintel.dev/api/public/dossier/ec99b726-e302-54eb-9484-1c02d8da2e3c._

_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"._