---
title: "DHL International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fbb0ad-dfcf-5fe6-b2e5-dbd26aa57a11
json: https://whiteintel.dev/api/public/dossier/34fbb0ad-dfcf-5fe6-b2e5-dbd26aa57a11
identifier: icij:icijol-82001340
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# DHL International Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001340`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34fbb0ad-dfcf-5fe6-b2e5-dbd26aa57a11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fbb0ad-dfcf-5fe6-b2e5-dbd26aa57a11  

## Ownership & control

### Owners / controllers

- **Chester Investments Limited** (shareholder of) — https://whiteintel.dev/entity/31e48ea8-eb34-5967-8454-2b2e7ea3c005
- **James - Stephen S** (shareholder of) — https://whiteintel.dev/entity/be8f0af6-f403-5bbd-932d-61657cc48a93
- **Deutsche Post AG** (shareholder of) — https://whiteintel.dev/entity/4fb892e7-2592-55cf-8a4a-a1857a321545
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Exeter Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3a583bbe-4990-56c6-9392-f2dadf89cdcc
- **Japan Airlines Company Limited** (shareholder of) — https://whiteintel.dev/entity/6726cbda-5aed-50a6-9d20-c0bca4389e98
- **Lufthansa Commercial Holding GmbH** (shareholder of) — https://whiteintel.dev/entity/384afee5-0900-5a86-af6b-a985f67d35c4
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd

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

A **28-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)

**6** 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/82001340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHL International Limited**. Human view: https://whiteintel.dev/entity/34fbb0ad-dfcf-5fe6-b2e5-dbd26aa57a11 · Structured JSON: https://whiteintel.dev/api/public/dossier/34fbb0ad-dfcf-5fe6-b2e5-dbd26aa57a11._

_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"._