---
title: "DOLPHIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f6c4cd-7be8-5c68-9fed-e72b5a1ffd29
json: https://whiteintel.dev/api/public/dossier/34f6c4cd-7be8-5c68-9fed-e72b5a1ffd29
identifier: icij:icijol-100313789
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOLPHIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100313789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34f6c4cd-7be8-5c68-9fed-e72b5a1ffd29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f6c4cd-7be8-5c68-9fed-e72b5a1ffd29  

## Ownership & control

### Owners / controllers

- **GRAHAM JAMES** (director of) — https://whiteintel.dev/entity/182b2f51-b89d-505d-8725-af1e039f1da8

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

1. **GRAHAM JAMES** — director of → *DOLPHIN HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100313789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLPHIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/34f6c4cd-7be8-5c68-9fed-e72b5a1ffd29 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f6c4cd-7be8-5c68-9fed-e72b5a1ffd29._

_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"._