---
title: "WAVELAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb25a58-5754-5777-9355-e783dbdb5241
json: https://whiteintel.dev/api/public/dossier/3bb25a58-5754-5777-9355-e783dbdb5241
identifier: icij:icijol-10018288
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAVELAND LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10018288`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bb25a58-5754-5777-9355-e783dbdb5241  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb25a58-5754-5777-9355-e783dbdb5241  

## Ownership & control

### Owners / controllers

- **DORCHESTER INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/e74cf81f-8e4c-564e-8b12-0952cc36e00d

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

1. **DORCHESTER INTERNATIONAL INC.** — shareholder of → *WAVELAND LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10018288

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVELAND LIMITED**. Human view: https://whiteintel.dev/entity/3bb25a58-5754-5777-9355-e783dbdb5241 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb25a58-5754-5777-9355-e783dbdb5241._

_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"._