---
title: "DSMI GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/481781d9-ba3c-5ea0-bcd1-a4a6cd03440d
json: https://whiteintel.dev/api/public/dossier/481781d9-ba3c-5ea0-bcd1-a4a6cd03440d
identifier: icij:icijol-12132105
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DSMI GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12132105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/481781d9-ba3c-5ea0-bcd1-a4a6cd03440d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/481781d9-ba3c-5ea0-bcd1-a4a6cd03440d  

## Ownership & control

### Holdings / subsidiaries

- **DSLI BVI) 1) Limited** (shareholder of) — https://whiteintel.dev/entity/9d096b3d-d694-5300-b1b6-8839d1daf092
- **DSLI 2) LIMITED** (shareholder of) — https://whiteintel.dev/entity/84687e46-6c65-545c-bd25-f361bf84fee8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12132105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DSMI GROUP LIMITED**. Human view: https://whiteintel.dev/entity/481781d9-ba3c-5ea0-bcd1-a4a6cd03440d · Structured JSON: https://whiteintel.dev/api/public/dossier/481781d9-ba3c-5ea0-bcd1-a4a6cd03440d._

_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"._