---
title: "DALAL GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41f68baf-e26d-5273-8341-08aeef32d4d0
json: https://whiteintel.dev/api/public/dossier/41f68baf-e26d-5273-8341-08aeef32d4d0
identifier: icij:icijol-240370553
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DALAL GLOBAL LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240370553`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41f68baf-e26d-5273-8341-08aeef32d4d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41f68baf-e26d-5273-8341-08aeef32d4d0  

## Ownership & control

### Owners / controllers

- **LEILA DALAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3b41016d-3169-5b3a-b293-00ebac5d2139
- **LEILA DALAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6ee88ccd-c1bd-59c7-b448-9a3f053a47b6
- **KARIM DALAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/be2bb3d5-43bc-52b4-bbcd-e772184e015c
- **RYAN DALAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1dd379db-7d6c-5679-9da5-c5b44569e34c
- **KARIM DALAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/d3a3726b-7397-5cc8-a268-803eb795214c
- **KARIM DALAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b4899daa-aa8c-56ba-9784-f4dc1597fd1f

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

1. **LEILA DALAL** — Ultimate Beneficial Owner → *DALAL GLOBAL LTD*
1. **LEILA DALAL** — Ultimate Beneficial Owner → *DALAL GLOBAL LTD*
1. **KARIM DALAL** — Ultimate Beneficial Owner → *DALAL GLOBAL LTD*
1. **RYAN DALAL** — Ultimate Beneficial Owner → *DALAL GLOBAL LTD*
1. **KARIM DALAL** — Ultimate Beneficial Owner → *DALAL GLOBAL LTD*
1. **KARIM DALAL** — Ultimate Beneficial Owner → *DALAL GLOBAL LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240370553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALAL GLOBAL LTD**. Human view: https://whiteintel.dev/entity/41f68baf-e26d-5273-8341-08aeef32d4d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/41f68baf-e26d-5273-8341-08aeef32d4d0._

_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"._