---
title: "DROMARA DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43860982-aec6-5c86-9a8b-41ef65a09591
json: https://whiteintel.dev/api/public/dossier/43860982-aec6-5c86-9a8b-41ef65a09591
identifier: icij:icijol-10112788
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DROMARA DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10112788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43860982-aec6-5c86-9a8b-41ef65a09591  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43860982-aec6-5c86-9a8b-41ef65a09591  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bdef63f-f079-5850-894c-9ed30c71bb5a
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/157edcae-d461-59eb-abb7-bd5bf960b894
- **Red Shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/30b2bba4-1584-56fb-91ba-40f7f7433dcd
- **Red Shield Nomionees Limtied** (shareholder of) — https://whiteintel.dev/entity/4f02df5a-2e72-5978-a528-8b7f82983a6b

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

A **4-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)

**4** owners upstream in this entity's ownership/control chain are 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/10112788

## 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 **DROMARA DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/43860982-aec6-5c86-9a8b-41ef65a09591 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DROMARA DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/43860982-aec6-5c86-9a8b-41ef65a09591 · Structured JSON: https://whiteintel.dev/api/public/dossier/43860982-aec6-5c86-9a8b-41ef65a09591._

_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"._