---
title: "KORELO GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6570e9d8-ddf8-540a-be49-c3055bbfcb9a
json: https://whiteintel.dev/api/public/dossier/6570e9d8-ddf8-540a-be49-c3055bbfcb9a
identifier: icij:icijol-10138829
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KORELO GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10138829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6570e9d8-ddf8-540a-be49-c3055bbfcb9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6570e9d8-ddf8-540a-be49-c3055bbfcb9a  

## Ownership & control

### Owners / controllers

- **DALETONIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e4f493f-cf70-56dd-b3e3-7aeff326e9c3
- **INVESTEC NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/26f1b9a2-58b1-5981-8953-666da0d57827
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7010235f-317a-592d-9b07-1806c5875803

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

A **3-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/10138829

## 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 **KORELO GLOBAL LIMITED** — https://whiteintel.dev/entity/6570e9d8-ddf8-540a-be49-c3055bbfcb9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KORELO GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/6570e9d8-ddf8-540a-be49-c3055bbfcb9a · Structured JSON: https://whiteintel.dev/api/public/dossier/6570e9d8-ddf8-540a-be49-c3055bbfcb9a._

_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"._