---
title: "DORAL FINANCE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68ea62b6-9bd9-5dab-abef-ad8d3cd9e644
json: https://whiteintel.dev/api/public/dossier/68ea62b6-9bd9-5dab-abef-ad8d3cd9e644
identifier: icij:icijol-10193698
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORAL FINANCE LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10193698`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68ea62b6-9bd9-5dab-abef-ad8d3cd9e644  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68ea62b6-9bd9-5dab-abef-ad8d3cd9e644  

## Ownership & control

### Owners / controllers

- **MOSSFON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbb0dc0e-452c-5f63-8cd3-1742439b2825
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cfdd7d02-c85d-53f0-9165-365928564809
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fa00107e-267a-50d6-8f2f-39b1323f7d9f
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/2a00966c-664e-5c26-8dfa-700fc8745cd3

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/10193698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORAL FINANCE LTD.**. Human view: https://whiteintel.dev/entity/68ea62b6-9bd9-5dab-abef-ad8d3cd9e644 · Structured JSON: https://whiteintel.dev/api/public/dossier/68ea62b6-9bd9-5dab-abef-ad8d3cd9e644._

_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"._