---
title: "DORADO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06289e36-293c-53bd-95b4-05c7e07fcaed
json: https://whiteintel.dev/api/public/dossier/06289e36-293c-53bd-95b4-05c7e07fcaed
identifier: icij:icijol-55076025
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DORADO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06289e36-293c-53bd-95b4-05c7e07fcaed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06289e36-293c-53bd-95b4-05c7e07fcaed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DORADO INVESTMENTS LIMITED** — GLEIF · `lei:5493008XKRDWDSHQE604` — https://whiteintel.dev/entity/47090373-66e8-537e-b7a2-6b7ca446d04e

## Ownership & control

### Owners / controllers

- **OVE ULF MULLO** (shareholder of) — https://whiteintel.dev/entity/5b4a6dc7-20ac-52b0-8857-a2abeca63543

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

A **8-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)

**4** 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/55076025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORADO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/06289e36-293c-53bd-95b4-05c7e07fcaed · Structured JSON: https://whiteintel.dev/api/public/dossier/06289e36-293c-53bd-95b4-05c7e07fcaed._

_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"._