---
title: "Dale International Investment Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6692016b-9d90-562d-ba2d-fdcafe782115
json: https://whiteintel.dev/api/public/dossier/6692016b-9d90-562d-ba2d-fdcafe782115
identifier: icij:icijol-10128745
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dale International Investment Holdings Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10128745`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6692016b-9d90-562d-ba2d-fdcafe782115  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6692016b-9d90-562d-ba2d-fdcafe782115  

## Ownership & control

### Owners / controllers

- **Flycatcher** (shareholder of) — https://whiteintel.dev/entity/46830b6f-c753-590b-ac92-e727d346bd65
- **GREYMOUNT LIMITED** (shareholder of) — https://whiteintel.dev/entity/47a19537-70f6-5390-bb75-09bb8cdd9afe
- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/170c23fb-facc-54ab-8ad4-caeb7e01ee32
- **PIRUNICO NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce4e026f-c98a-5ad3-85c2-4fbfb74f687a
- **EDENPLACE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1de761b-6495-5a81-bed3-3b77f155a061
- **OAK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9fdc31e-e4aa-57cb-90cb-b5c82fbc8e8e

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

A **6-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)

**6** 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/10128745

## 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 **Dale International Investment Holdings Limited** — https://whiteintel.dev/entity/6692016b-9d90-562d-ba2d-fdcafe782115 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dale International Investment Holdings Limited**. Human view: https://whiteintel.dev/entity/6692016b-9d90-562d-ba2d-fdcafe782115 · Structured JSON: https://whiteintel.dev/api/public/dossier/6692016b-9d90-562d-ba2d-fdcafe782115._

_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"._