---
title: "DAHLIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/155f50f2-a6b1-58b8-9d0d-a8a059f9c309
json: https://whiteintel.dev/api/public/dossier/155f50f2-a6b1-58b8-9d0d-a8a059f9c309
identifier: icij:icijol-56044518
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAHLIA LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56044518`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/155f50f2-a6b1-58b8-9d0d-a8a059f9c309  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/155f50f2-a6b1-58b8-9d0d-a8a059f9c309  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAHLIA LIMITED** — GLEIF · `lei:213800HBEUV8FRMY1S87` — https://whiteintel.dev/entity/c210df6a-4d0c-540a-be91-deff980b452f

## Ownership & control

### Holdings / subsidiaries

- **SARDINELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/da92d6c3-d9cf-5653-9ec3-bef76f0f7ae5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044518

## 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 **DAHLIA LIMITED** — https://whiteintel.dev/entity/155f50f2-a6b1-58b8-9d0d-a8a059f9c309 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAHLIA LIMITED**. Human view: https://whiteintel.dev/entity/155f50f2-a6b1-58b8-9d0d-a8a059f9c309 · Structured JSON: https://whiteintel.dev/api/public/dossier/155f50f2-a6b1-58b8-9d0d-a8a059f9c309._

_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"._