---
title: "DIXCART FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/351e5d82-42b8-5c3d-b792-d6ce58459fcf
json: https://whiteintel.dev/api/public/dossier/351e5d82-42b8-5c3d-b792-d6ce58459fcf
identifier: icij:icijol-56020739
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIXCART FINANCIAL SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56020739`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/351e5d82-42b8-5c3d-b792-d6ce58459fcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/351e5d82-42b8-5c3d-b792-d6ce58459fcf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIXCART FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800U5K3VB3IEHED17` — https://whiteintel.dev/entity/5f9d4747-f3c8-55e1-8383-8c9c8a9d3c9f

## Ownership & control

### Holdings / subsidiaries

- **DIXCART MANAGEMENT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d18861d-2f0a-5d0f-bb2e-0dd91de9a46b
- **ELISE TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a353d4a5-f2ba-50b7-98b1-1d60bf6ac64e
- **DIXCART CENTRES LIMITED** (shareholder of) — https://whiteintel.dev/entity/89be9b18-728a-52d0-98c9-53e56de9b49a
- **DIXCART FUND ADMINISTRATORS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8b56836-237d-5ea0-a1b9-c532807e5277

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020739

## 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 **DIXCART FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/351e5d82-42b8-5c3d-b792-d6ce58459fcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIXCART FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/351e5d82-42b8-5c3d-b792-d6ce58459fcf · Structured JSON: https://whiteintel.dev/api/public/dossier/351e5d82-42b8-5c3d-b792-d6ce58459fcf._

_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"._