---
title: "FOYIL DORIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ba09b4d-a4dc-5c8c-b102-3994c1fc2976
json: https://whiteintel.dev/api/public/dossier/6ba09b4d-a4dc-5c8c-b102-3994c1fc2976
identifier: icij:icijol-22009850
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOYIL DORIAN

**Type:** Organization  
**Identifier:** `icij:icijol-22009850`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ba09b4d-a4dc-5c8c-b102-3994c1fc2976  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ba09b4d-a4dc-5c8c-b102-3994c1fc2976  

## Ownership & control

### Holdings / subsidiaries

- **FOYIL MONEY MARKET FUND LTD** (pres / ch.invest.of / di) — https://whiteintel.dev/entity/54432b4b-d621-5bb8-bed2-4075449c2c0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22009850

## 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 **FOYIL DORIAN** — https://whiteintel.dev/entity/6ba09b4d-a4dc-5c8c-b102-3994c1fc2976 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOYIL DORIAN**. Human view: https://whiteintel.dev/entity/6ba09b4d-a4dc-5c8c-b102-3994c1fc2976 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ba09b4d-a4dc-5c8c-b102-3994c1fc2976._

_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"._