---
title: "DELANEY FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69a42f14-9e76-5be4-915a-fe68bc541d21
json: https://whiteintel.dev/api/public/dossier/69a42f14-9e76-5be4-915a-fe68bc541d21
identifier: icij:icijol-10072089
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELANEY FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10072089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69a42f14-9e76-5be4-915a-fe68bc541d21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69a42f14-9e76-5be4-915a-fe68bc541d21  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/90d5e6ce-ffcf-5754-8784-6618e3801734
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/efafd506-cd22-5041-81fd-81c299c8cfcc
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/73558c8a-5531-51d4-89c2-b4c0a8ce5449
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b1ddebfe-9714-5d8b-ba1c-20b0db516d6a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/35d2c3b6-ce75-58be-a1c4-6d655fd5d615
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7a8af046-d5eb-5483-b87c-4f05e8530582
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0888aa13-1601-5294-99bc-eb76f17be25e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b9fffc99-31d7-5086-91fd-130c0538db3e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f86ce4b1-4eed-5ecc-9f26-1b05ef4a3cf1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a5745111-9f92-55df-bbc3-d8713e6fb878
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e8963176-6ed0-588c-8f0e-4fcb16183c2d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/669f4af9-126f-56ef-97ab-7d5310a74841
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a5947fd7-7b7d-58b8-8bbf-d60d1358c77f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c200ed82-0c5f-5475-9c51-7121664eef13
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9a686990-a66b-5bc3-a366-5cec87095f3d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f2951044-eb64-5aa1-87ce-9a63ab482a11
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/22b9e581-e469-5457-8a0c-d3ab4a2f8349
- **CHARLES DENBY STOCKTON NEEDHAM** (shareholder of) — https://whiteintel.dev/entity/d8fff3bc-cccd-55e3-92f7-dfdd5d565306
- **ROY PETER MORREIRA** (shareholder of) — https://whiteintel.dev/entity/2fefe80e-1b83-52d7-abce-dd8315a9ee82
- **METTALICA TRUST** (shareholder of) — https://whiteintel.dev/entity/8f1dbae1-7479-56b7-bff5-8f11be18df67

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

A **20-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10072089

## 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 **DELANEY FINANCE LIMITED** — https://whiteintel.dev/entity/69a42f14-9e76-5be4-915a-fe68bc541d21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELANEY FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/69a42f14-9e76-5be4-915a-fe68bc541d21 · Structured JSON: https://whiteintel.dev/api/public/dossier/69a42f14-9e76-5be4-915a-fe68bc541d21._

_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"._