---
title: "The Dune Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b7e01c5-e9ca-5862-9aab-cb3c5d750a90
json: https://whiteintel.dev/api/public/dossier/1b7e01c5-e9ca-5862-9aab-cb3c5d750a90
identifier: icij:icijol-82020072
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Dune Trust

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82020072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b7e01c5-e9ca-5862-9aab-cb3c5d750a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b7e01c5-e9ca-5862-9aab-cb3c5d750a90  

## Ownership & control

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

A **3-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)

**2** 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/82020072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Dune Trust**. Human view: https://whiteintel.dev/entity/1b7e01c5-e9ca-5862-9aab-cb3c5d750a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b7e01c5-e9ca-5862-9aab-cb3c5d750a90._

_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"._