---
title: "Dagmar Financing Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/426f60bf-0081-5ad8-88b1-e15b0a576ebc
json: https://whiteintel.dev/api/public/dossier/426f60bf-0081-5ad8-88b1-e15b0a576ebc
identifier: icij:icijol-226637
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dagmar Financing Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-226637`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/426f60bf-0081-5ad8-88b1-e15b0a576ebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/426f60bf-0081-5ad8-88b1-e15b0a576ebc  

## Ownership & control

### Owners / controllers

- **European Union Fidelity Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/54cb3f7e-59f3-5a3a-aed6-3104b19c1497

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/226637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dagmar Financing Limited**. Human view: https://whiteintel.dev/entity/426f60bf-0081-5ad8-88b1-e15b0a576ebc · Structured JSON: https://whiteintel.dev/api/public/dossier/426f60bf-0081-5ad8-88b1-e15b0a576ebc._

_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"._