---
title: "Mrs Dalia Kay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/635d1c24-18c3-5ce6-941e-9daee123b6b8
json: https://whiteintel.dev/api/public/dossier/635d1c24-18c3-5ce6-941e-9daee123b6b8
identifier: icij:icijol-12108703
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs Dalia Kay

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12108703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/635d1c24-18c3-5ce6-941e-9daee123b6b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/635d1c24-18c3-5ce6-941e-9daee123b6b8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mrs Dalia Kay** — OpenOwnership · `oo-person:GB-COH-PER-13543591-Kh2PwnZyJz0UU7OSNcd6eJs7F-c` — https://whiteintel.dev/entity/b75d475a-cc27-5a6a-a09c-5b1af39972b6
- **Mrs Dalia Kay** — source · `psc:Kh2PwnZyJz0UU7OSNcd6eJs7F-c` — https://whiteintel.dev/entity/34d8779d-b003-40d6-b8c2-bb0569e04008
- **Mrs Dalia Kay** — source · `psc:g5IEiSLdfpOvDAfLoBIR7ScIW7w` — https://whiteintel.dev/entity/3f499132-ae45-4511-8787-92332853c885
- **Mrs Dalia Kay** — OpenOwnership · `oo-person:GB-COH-PER-15150565-g5IEiSLdfpOvDAfLoBIR7ScIW7w` — https://whiteintel.dev/entity/51d41544-4444-55a2-bbc4-d3af165ccd86
- **Mrs Dalia Kay** — source · `psc:VYuarbf-zhjvzIfbjjAd7PWtAGE` — https://whiteintel.dev/entity/6c478f8f-a819-43b1-b1ab-ffc2af8b9914
- **Mrs Dalia Kay** — ICIJ Offshore Leaks · `icij:icijol-12109973` — https://whiteintel.dev/entity/f9b27cab-012d-5ded-a484-7210f95e4c39

## Ownership & control

### Holdings / subsidiaries

- **Troubadour Global Limited** (shareholder of) — https://whiteintel.dev/entity/af3da522-4134-55e6-85f9-7458ef645d5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108703

## 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 **Mrs Dalia Kay** — https://whiteintel.dev/entity/635d1c24-18c3-5ce6-941e-9daee123b6b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs Dalia Kay**. Human view: https://whiteintel.dev/entity/635d1c24-18c3-5ce6-941e-9daee123b6b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/635d1c24-18c3-5ce6-941e-9daee123b6b8._

_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"._