---
title: "DALMEAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54857b39-e9eb-5e0d-a370-0491df6296a1
json: https://whiteintel.dev/api/public/dossier/54857b39-e9eb-5e0d-a370-0491df6296a1
identifier: icij:icijol-10089160
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DALMEAD LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10089160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54857b39-e9eb-5e0d-a370-0491df6296a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54857b39-e9eb-5e0d-a370-0491df6296a1  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cb7f3298-8d81-5ed7-8dd4-3c1cf5597369
- **CLONAMON LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf59807b-9efb-5e56-9b0a-dfbb26ece257
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE COBO TRUST** (shareholder of) — https://whiteintel.dev/entity/64dd80c1-fe92-55cb-8fb9-f8474e6b4224
- **CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE PRAZE CONSULTANTS** (shareholder of) — https://whiteintel.dev/entity/f7c8bf66-ba66-5f02-b612-ea5169f52104
- **CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE PRAZE CONSULTANTS LIMITED REMUNERATION TRUST** (shareholder of) — https://whiteintel.dev/entity/1b9232c7-831e-5d5a-963b-ba1efbea85e6
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/31c16858-0a3f-53a8-b7c4-5ed96de521fc
- **CREDIT SUISSE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/041b06f5-d99a-5d39-915d-78312122a42f

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

A **8-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)

**7** 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/10089160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALMEAD LIMITED**. Human view: https://whiteintel.dev/entity/54857b39-e9eb-5e0d-a370-0491df6296a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/54857b39-e9eb-5e0d-a370-0491df6296a1._

_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"._