---
title: "DUMARCHAL NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/253a80ff-eb6d-563d-bbbe-4b407e805962
json: https://whiteintel.dev/api/public/dossier/253a80ff-eb6d-563d-bbbe-4b407e805962
identifier: icij:icijol-12205295
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUMARCHAL NOMINEE LIMITED

**Type:** Organization  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-12205295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/253a80ff-eb6d-563d-bbbe-4b407e805962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/253a80ff-eb6d-563d-bbbe-4b407e805962  

## Ownership & control

### Holdings / subsidiaries

- **ROCKFORD TRADING GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/cbdb2ea4-57cf-526b-b8fc-512dc3c971c1
- **OTTAWAY HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/c2da580c-cedb-568e-a28e-fb41aee3c55a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUMARCHAL NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/253a80ff-eb6d-563d-bbbe-4b407e805962 · Structured JSON: https://whiteintel.dev/api/public/dossier/253a80ff-eb6d-563d-bbbe-4b407e805962._

_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"._