---
title: "DAL HOLDING SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41c1a70a-165d-5441-b02a-252fb224db78
json: https://whiteintel.dev/api/public/dossier/41c1a70a-165d-5441-b02a-252fb224db78
identifier: icij:icijol-12108246
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAL HOLDING SA

**Type:** Organization  
**Jurisdiction:** LU  
**Identifier:** `icij:icijol-12108246`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41c1a70a-165d-5441-b02a-252fb224db78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41c1a70a-165d-5441-b02a-252fb224db78  

## Ownership & control

### Holdings / subsidiaries

- **SUNMEMORIES SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/9c9b77f6-30a3-58f2-a68e-b3bbe14f5aaf
- **VARAMA LTD.** (shareholder of) — https://whiteintel.dev/entity/ecbdd633-237b-5757-9e65-0df7b9b9afcc
- **LEANDROS ENGINEERING LTD.** (shareholder of) — https://whiteintel.dev/entity/53255604-8b12-5e5d-b0de-77a531d81a4c
- **EDWIN & CIE INC.** (shareholder of) — https://whiteintel.dev/entity/3a528378-7fa1-554c-96a1-684fa700d590
- **FREYA SECURITY S.A.** (shareholder of) — https://whiteintel.dev/entity/04bee366-75be-59f7-b008-31c2ddad2698
- **NARANGA ASSOCIATES S.A.** (shareholder of) — https://whiteintel.dev/entity/1a59a3ea-1c7a-52a9-a308-2eecac7a40bf
- **SEDIMOR INC.** (shareholder of) — https://whiteintel.dev/entity/b1c43252-1ff1-5e9e-8334-1249cc8f00fc
- **DILKUSHA INC.** (shareholder of) — https://whiteintel.dev/entity/383c041b-dd24-5986-8663-3b0a134cd8ed
- **DINGY AGENCIES S.A.** (shareholder of) — https://whiteintel.dev/entity/70a0fd29-f348-5e7a-b00b-9a2fa1e73e91
- **TARIOS WORLDWIDE CORP.** (shareholder of) — https://whiteintel.dev/entity/86816843-0c86-56fb-8f46-c6a122a4621f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAL HOLDING SA**. Human view: https://whiteintel.dev/entity/41c1a70a-165d-5441-b02a-252fb224db78 · Structured JSON: https://whiteintel.dev/api/public/dossier/41c1a70a-165d-5441-b02a-252fb224db78._

_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"._