---
title: "DELIZEA FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/469fdb36-35bb-558a-8561-c7211d018340
json: https://whiteintel.dev/api/public/dossier/469fdb36-35bb-558a-8561-c7211d018340
identifier: icij:icijol-10105141
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELIZEA FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10105141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/469fdb36-35bb-558a-8561-c7211d018340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/469fdb36-35bb-558a-8561-c7211d018340  

## Ownership & control

### Owners / controllers

- **ORIEL RESOURCES PLC** (shareholder of) — https://whiteintel.dev/entity/f9c4d63b-2a06-51d2-960f-255d5c0e4050
- **Oriel Resources Limited** (shareholder of) — https://whiteintel.dev/entity/aba71178-31ab-5cca-b4a9-86c62c960464
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b03418dc-d004-5b05-94e2-1eb92dc47daf
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2506cd1-0e4a-5bc6-b5cc-aa958a7bd2e8

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

A **5-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)

**2** 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/10105141

## 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 **DELIZEA FINANCE LIMITED** — https://whiteintel.dev/entity/469fdb36-35bb-558a-8561-c7211d018340 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELIZEA FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/469fdb36-35bb-558a-8561-c7211d018340 · Structured JSON: https://whiteintel.dev/api/public/dossier/469fdb36-35bb-558a-8561-c7211d018340._

_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"._