---
title: "DORINTEX S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4574705b-4b09-54fc-9690-ee2acae09642
json: https://whiteintel.dev/api/public/dossier/4574705b-4b09-54fc-9690-ee2acae09642
identifier: icij:icijol-10059739
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORINTEX S.A.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10059739`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4574705b-4b09-54fc-9690-ee2acae09642  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4574705b-4b09-54fc-9690-ee2acae09642  

## Ownership & control

### Owners / controllers

- **BERMUDA TRUST (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe59d807-80e1-5c1c-a4c1-62dd266c292a
- **STANDARD CHARTERED NOMINEES C.I. LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2d83c1b-508b-56f4-9e41-d435dba81c53
- **STANDARD CHARTERED EQUITOR TRSUTEE CI LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bc18863-2431-568d-9383-c7439a8f8cd2

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10059739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORINTEX S.A.**. Human view: https://whiteintel.dev/entity/4574705b-4b09-54fc-9690-ee2acae09642 · Structured JSON: https://whiteintel.dev/api/public/dossier/4574705b-4b09-54fc-9690-ee2acae09642._

_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"._