---
title: "DRAGON 228 OVERSEAS CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c16cc2f-a4fc-5af6-b029-09f630abe481
json: https://whiteintel.dev/api/public/dossier/0c16cc2f-a4fc-5af6-b029-09f630abe481
identifier: icij:icijol-10144274
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DRAGON 228 OVERSEAS CORPORATION

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10144274`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c16cc2f-a4fc-5af6-b029-09f630abe481  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c16cc2f-a4fc-5af6-b029-09f630abe481  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c7695f53-983d-50d4-8f3c-095ec75438fe
- **Somers Nominees (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672
- **IFG International (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/b8204479-836a-5b81-9ee1-da453e88cf7c
- **BNP Paribas Jersey Nominee Company Limited** (shareholder of) — https://whiteintel.dev/entity/e929eed0-1964-51cf-b5ca-5c63948b5faa
- **BNP Paribas Jersey Trust Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/bdcc3345-192e-5ab4-a1a7-37b23edab703

### 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)

**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/10144274

## 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 **DRAGON 228 OVERSEAS CORPORATION** — https://whiteintel.dev/entity/0c16cc2f-a4fc-5af6-b029-09f630abe481 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAGON 228 OVERSEAS CORPORATION**. Human view: https://whiteintel.dev/entity/0c16cc2f-a4fc-5af6-b029-09f630abe481 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c16cc2f-a4fc-5af6-b029-09f630abe481._

_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"._