---
title: "Dominant Group Holdings Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60e8b16a-9f52-5771-a0bd-65b47d0cf057
json: https://whiteintel.dev/api/public/dossier/60e8b16a-9f52-5771-a0bd-65b47d0cf057
identifier: icij:icijol-144223
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dominant Group Holdings Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60e8b16a-9f52-5771-a0bd-65b47d0cf057  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60e8b16a-9f52-5771-a0bd-65b47d0cf057  

## Ownership & control

### Owners / controllers

- **Elly Salim** (shareholder of) — https://whiteintel.dev/entity/ad22bf62-2339-5aae-8f27-f5e348bc18f6
- **Investments Services Group Inc.** (shareholder of) — https://whiteintel.dev/entity/d0a2a686-375e-59f7-89f9-95c90555e047
- **Great Pacific Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/961f51fd-8d9a-5c9d-aa7f-5a34c4c1778f
- **Agung Salim** (shareholder of) — https://whiteintel.dev/entity/b4d2861b-df9c-5398-8375-9240e78b900f

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

A **14-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)

**2** 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/144223

## 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 **Dominant Group Holdings Inc.** — https://whiteintel.dev/entity/60e8b16a-9f52-5771-a0bd-65b47d0cf057 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dominant Group Holdings Inc.**. Human view: https://whiteintel.dev/entity/60e8b16a-9f52-5771-a0bd-65b47d0cf057 · Structured JSON: https://whiteintel.dev/api/public/dossier/60e8b16a-9f52-5771-a0bd-65b47d0cf057._

_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"._