---
title: "MALCOLM DAGUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/620efbfb-1304-5943-b554-cf9c48dd51dd
json: https://whiteintel.dev/api/public/dossier/620efbfb-1304-5943-b554-cf9c48dd51dd
identifier: icij:icijol-56001903
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALCOLM DAGUL

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56001903`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/620efbfb-1304-5943-b554-cf9c48dd51dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/620efbfb-1304-5943-b554-cf9c48dd51dd  

## Ownership & control

### Holdings / subsidiaries

- **AVELAN MARITIME CO. LTD** (shareholder of) — https://whiteintel.dev/entity/8fdce130-75d3-575c-a7b5-bb77fe0e3271
- **MEDITERRANEAN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/da48159d-c567-5ca7-a1bb-7ec6beafdaab
- **MEDITERRANEAN PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/da48159d-c567-5ca7-a1bb-7ec6beafdaab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM DAGUL**. Human view: https://whiteintel.dev/entity/620efbfb-1304-5943-b554-cf9c48dd51dd · Structured JSON: https://whiteintel.dev/api/public/dossier/620efbfb-1304-5943-b554-cf9c48dd51dd._

_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"._