---
title: "DELREY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02bc87e9-58a1-5cea-aa39-99067d84c77d
json: https://whiteintel.dev/api/public/dossier/02bc87e9-58a1-5cea-aa39-99067d84c77d
identifier: icij:icijol-10198974
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELREY LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-10198974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02bc87e9-58a1-5cea-aa39-99067d84c77d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02bc87e9-58a1-5cea-aa39-99067d84c77d  

## Ownership & control

### Owners / controllers

- **MOSSACK FONSECA & CO (BVI) LTD** (shareholder of) — https://whiteintel.dev/entity/29492919-f49c-5552-9e8e-ce8e40084443
- **EFG READS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2fc6c76-b7b0-5d0b-ad66-924d33bfd684
- **EFG READS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/72b95b5d-7893-507e-85ab-9746d708fc0b
- **EFG READS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a1116f8-a72f-5997-a729-6469969ba67b
- **THE LACHESIS TRUST COMPANY** (shareholder of) — https://whiteintel.dev/entity/a50aa0f7-51c8-5b62-ba76-bd4dfb6ec881

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

A **5-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)

**5** owners upstream in this entity's ownership/control chain are 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/10198974

## 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 **DELREY LIMITED** — https://whiteintel.dev/entity/02bc87e9-58a1-5cea-aa39-99067d84c77d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELREY LIMITED**. Human view: https://whiteintel.dev/entity/02bc87e9-58a1-5cea-aa39-99067d84c77d · Structured JSON: https://whiteintel.dev/api/public/dossier/02bc87e9-58a1-5cea-aa39-99067d84c77d._

_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"._