---
title: "DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/494da927-4e90-5baa-8e06-47cbb595c5f8
json: https://whiteintel.dev/api/public/dossier/494da927-4e90-5baa-8e06-47cbb595c5f8
identifier: icij:icijol-56065024
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56065024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/494da927-4e90-5baa-8e06-47cbb595c5f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/494da927-4e90-5baa-8e06-47cbb595c5f8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED** — GLEIF · `lei:213800XVWBMDR6A99885` — https://whiteintel.dev/entity/48852fde-24a2-5c79-aaea-2db1320cc358

## Ownership & control

### Holdings / subsidiaries

- **CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/66c2d5d8-ad26-522f-a869-17d122940f7b
- **BLUEGOLD CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f968d378-da7a-5e69-8be8-86471452ddc7
- **BLUEGOLD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/949969d2-f74f-52d5-96b1-71cb12375ff1
- **FALCON MONEY MANAGEMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28b1ce00-340a-538c-a02d-15250baa3a2f
- **CLIVE CAPITAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b4001e5-d482-5b2e-880a-0751a0487e3e
- **CLIVE CAPITAL GENERAL PARTNER LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b83bf42-52f2-52bb-b49e-7cdd253af815
- **GATEKEEPER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/602316c3-1fac-58c0-884b-13d6038df21a
- **PORTCULLIS ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a16fa73e-921e-5c5a-b5ef-5afcc1dade77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/494da927-4e90-5baa-8e06-47cbb595c5f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/494da927-4e90-5baa-8e06-47cbb595c5f8._

_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"._