---
title: "Donald Sylvester Pereira — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f508f231-2596-5cc8-90bf-d3e0d4462e62
json: https://whiteintel.dev/api/public/dossier/f508f231-2596-5cc8-90bf-d3e0d4462e62
identifier: icij:icijol-93021
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Donald Sylvester Pereira

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-93021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f508f231-2596-5cc8-90bf-d3e0d4462e62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f508f231-2596-5cc8-90bf-d3e0d4462e62  

## Ownership & control

### Holdings / subsidiaries

- **PROFOUND CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/bcfee223-867b-5799-b8cd-076de1e0045e
- **Unity Planning Consultants Ltd** (director of) — https://whiteintel.dev/entity/538dcfef-f070-5383-8f47-90b539a0484d
- **KNOWLEDGEABLE MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/882f790f-e81d-51c0-8cb7-58b028d496ea
- **TIMEX ENTERPRISES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b882aee7-68a8-5f8a-ae76-9001ce4e2783

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93021

## 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 **Donald Sylvester Pereira** — https://whiteintel.dev/entity/f508f231-2596-5cc8-90bf-d3e0d4462e62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Donald Sylvester Pereira**. Human view: https://whiteintel.dev/entity/f508f231-2596-5cc8-90bf-d3e0d4462e62 · Structured JSON: https://whiteintel.dev/api/public/dossier/f508f231-2596-5cc8-90bf-d3e0d4462e62._

_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"._