---
title: "Malcolm Dagul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4507752d-76d3-593e-ae0a-6f43b48bba8b
json: https://whiteintel.dev/api/public/dossier/4507752d-76d3-593e-ae0a-6f43b48bba8b
identifier: oo-person:GB-COH-PER-01487107-zmiSMxgVGS7IjBQ8X9m2pRQgK0U
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Malcolm Dagul

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-01487107-zmiSMxgVGS7IjBQ8X9m2pRQgK0U`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4507752d-76d3-593e-ae0a-6f43b48bba8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4507752d-76d3-593e-ae0a-6f43b48bba8b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Malcolm Dagul** — OpenOwnership · `oo-person:GB-COH-PER-10525404-eMyI7h8KPT8HlvnouCPCZY_PXm8` — https://whiteintel.dev/entity/ab490762-05b5-5740-839f-0b4052eb41b6
- **Malcolm Dagul** — source · `psc:eMyI7h8KPT8HlvnouCPCZY_PXm8` — https://whiteintel.dev/entity/a587692b-3a32-4243-8c90-a40b55070940
- **Malcolm Dagul** — OpenOwnership · `oo-person:GB-COH-PER-OE005530-ljGXcAjhwNZS6n4uEeIvumuy9as` — https://whiteintel.dev/entity/87d2ccc1-f619-5b2a-862c-dac95de2ea11
- **MALCOLM DAGUL** — ICIJ Offshore Leaks · `icij:icijol-56001903` — https://whiteintel.dev/entity/620efbfb-1304-5943-b554-cf9c48dd51dd
- **Malcolm Dagul** — source · `psc:wAU5z5rp6y6Z7OTQxedCX_o477w` — https://whiteintel.dev/entity/64af2868-c88f-4dfe-8078-28ad4709f866
- **Malcolm Dagul** — OpenOwnership · `oo-person:GB-COH-PER-OE005527-dK-a8UpO8SNRIW9KwMLLfgdPRy8` — https://whiteintel.dev/entity/cbf150e3-18a6-5e35-9784-a2e2637e6e1b
- **Malcolm Dagul** — source · `psc:zmiSMxgVGS7IjBQ8X9m2pRQgK0U` — https://whiteintel.dev/entity/e078ed57-f497-4baf-9057-fb0cb3554d01

## Ownership & control

### Holdings / subsidiaries

- **DANCASTLE ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f414cff-151a-50fb-b4cd-2e1bd03918c1

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Malcolm Dagul** — https://whiteintel.dev/entity/4507752d-76d3-593e-ae0a-6f43b48bba8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malcolm Dagul**. Human view: https://whiteintel.dev/entity/4507752d-76d3-593e-ae0a-6f43b48bba8b · Structured JSON: https://whiteintel.dev/api/public/dossier/4507752d-76d3-593e-ae0a-6f43b48bba8b._

_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"._