---
title: "WARD* LILIAN DAPHNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/543365ab-eafe-55db-8181-c391ef09d58b
json: https://whiteintel.dev/api/public/dossier/543365ab-eafe-55db-8181-c391ef09d58b
identifier: icij:icijol-110097437
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARD* LILIAN DAPHNE

**Type:** Organization  
**Identifier:** `icij:icijol-110097437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/543365ab-eafe-55db-8181-c391ef09d58b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/543365ab-eafe-55db-8181-c391ef09d58b  

## Ownership & control

### Holdings / subsidiaries

- **D. AND D. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7b83b575-a49a-5544-8f67-a40637b12001

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110097437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARD* LILIAN DAPHNE**. Human view: https://whiteintel.dev/entity/543365ab-eafe-55db-8181-c391ef09d58b · Structured JSON: https://whiteintel.dev/api/public/dossier/543365ab-eafe-55db-8181-c391ef09d58b._

_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"._