---
title: "DIMPEX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/280041f4-4c6e-5f07-ab8f-cccd293cbb20
json: https://whiteintel.dev/api/public/dossier/280041f4-4c6e-5f07-ab8f-cccd293cbb20
identifier: icij:icijol-10065193
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIMPEX HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10065193`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/280041f4-4c6e-5f07-ab8f-cccd293cbb20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/280041f4-4c6e-5f07-ab8f-cccd293cbb20  

## Ownership & control

### Owners / controllers

- **JUPITER NOMINEES ONE S.A.** (shareholder of) — https://whiteintel.dev/entity/77472739-1f77-5eb5-9e6b-dec661b7599a
- **JUPITER NOMINEES TWO S.A.** (shareholder of) — https://whiteintel.dev/entity/3a10738d-b8c3-565a-b9b8-ef86e3b7f21a
- **GESTRUST SA as Trustees of The Hamlet Trust** (shareholder of) — https://whiteintel.dev/entity/64abea86-52a9-5568-8973-b10a1d7c3f7f
- **GESTRUST SA as Trustees of Hamlet Trust** (shareholder of) — https://whiteintel.dev/entity/0084ebc7-9d0a-5edf-b1db-04d693634a49
- **GESTRUST SA as Trustees of The Vulcan Trust** (shareholder of) — https://whiteintel.dev/entity/f7307c99-d82f-5937-a15c-bb7b52ee3a35
- **POLLUX TRUSTEE SERVICES LTD as Trustees of The Jaysons Trust** (shareholder of) — https://whiteintel.dev/entity/b6adaecd-d9fc-531c-8703-1dce09ecc3f5
- **PERPETUAL NOMINEES S.A.** (shareholder of) — https://whiteintel.dev/entity/5f3aaf8c-782c-5721-a2b6-a944348ae638
- **BARCLAYTRUST (SUISSE) S.A.** (shareholder of) — https://whiteintel.dev/entity/4a475cad-7b3b-5cfa-aff8-c5e81d73ada4
- **CATER ALLEN TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0a86d59-7778-57b9-ae1f-5bf7fcb5a62e
- **CATER ALLEN NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4984b986-a748-50dd-baae-f6840752e9e9
- **Minerva Nominee One Limited** (shareholder of) — https://whiteintel.dev/entity/f2514ff8-0070-5b62-b75c-625986789792

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

A **11-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/10065193

## 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 **DIMPEX HOLDINGS LIMITED** — https://whiteintel.dev/entity/280041f4-4c6e-5f07-ab8f-cccd293cbb20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMPEX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/280041f4-4c6e-5f07-ab8f-cccd293cbb20 · Structured JSON: https://whiteintel.dev/api/public/dossier/280041f4-4c6e-5f07-ab8f-cccd293cbb20._

_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"._