---
title: "DORGAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25ec5892-4baf-56fe-bfcf-185fee59e0e7
json: https://whiteintel.dev/api/public/dossier/25ec5892-4baf-56fe-bfcf-185fee59e0e7
identifier: icij:icijol-10175217
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORGAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10175217`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25ec5892-4baf-56fe-bfcf-185fee59e0e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25ec5892-4baf-56fe-bfcf-185fee59e0e7  

## Ownership & control

### Owners / controllers

- **Orion Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0cb29b26-21f2-5102-aa07-95c6b310d903
- **Richmond Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b0cae83a-dcc1-5ac8-84b8-46f316ef34e5
- **MAYFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/533a5c22-289b-5442-a273-75ed0832a40b
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a1a21ff-a757-52d9-9843-9b1a53cdfe9c

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

A **4-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/10175217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORGAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/25ec5892-4baf-56fe-bfcf-185fee59e0e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/25ec5892-4baf-56fe-bfcf-185fee59e0e7._

_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"._