---
title: "Delta Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23d9cfe5-71fd-5d7c-a277-3ef86dfcad4d
json: https://whiteintel.dev/api/public/dossier/23d9cfe5-71fd-5d7c-a277-3ef86dfcad4d
identifier: icij:icijol-82021902
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Delta Trading Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23d9cfe5-71fd-5d7c-a277-3ef86dfcad4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23d9cfe5-71fd-5d7c-a277-3ef86dfcad4d  

## Ownership & control

### Owners / controllers

- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Ungar - Dan-David** (beneficial owner of) — https://whiteintel.dev/entity/a6e2ffd9-d4c8-58dc-a1a2-80ec1a6616d7
- **Ungar - Dan-David** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a6e2ffd9-d4c8-58dc-a1a2-80ec1a6616d7
- **Cosham Limited** (shareholder of) — https://whiteintel.dev/entity/779889be-4b3e-5345-ab43-473eda44af5c
- **Pencaster Limited** (shareholder of) — https://whiteintel.dev/entity/2c7d2abe-37a8-5214-8462-182e744c0686

### 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)

**3** 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/82021902

## 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 **Delta Trading Limited** — https://whiteintel.dev/entity/23d9cfe5-71fd-5d7c-a277-3ef86dfcad4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Delta Trading Limited**. Human view: https://whiteintel.dev/entity/23d9cfe5-71fd-5d7c-a277-3ef86dfcad4d · Structured JSON: https://whiteintel.dev/api/public/dossier/23d9cfe5-71fd-5d7c-a277-3ef86dfcad4d._

_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"._