---
title: "Dalton India (Master) Fund LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c0b59c7-9c84-5048-8f99-7b0a43a802ca
json: https://whiteintel.dev/api/public/dossier/5c0b59c7-9c84-5048-8f99-7b0a43a802ca
identifier: icij:icijol-82023386
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dalton India (Master) Fund LP

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023386`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c0b59c7-9c84-5048-8f99-7b0a43a802ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c0b59c7-9c84-5048-8f99-7b0a43a802ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dalton India (Master) Fund LP** — GLEIF · `lei:549300N826A0NBCPES73` — https://whiteintel.dev/entity/3ce1a32c-6826-5526-b8f0-97a2dde60d0a

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **India GP LLC** (shareholder of) — https://whiteintel.dev/entity/ab15a87c-3e10-5a77-9573-ca0c14cd1015

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/82023386

## 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 **Dalton India (Master) Fund LP** — https://whiteintel.dev/entity/5c0b59c7-9c84-5048-8f99-7b0a43a802ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dalton India (Master) Fund LP**. Human view: https://whiteintel.dev/entity/5c0b59c7-9c84-5048-8f99-7b0a43a802ca · Structured JSON: https://whiteintel.dev/api/public/dossier/5c0b59c7-9c84-5048-8f99-7b0a43a802ca._

_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"._