---
title: "DORAL ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/708edbbc-dc7b-5e16-b6db-d60a2b53ac08
json: https://whiteintel.dev/api/public/dossier/708edbbc-dc7b-5e16-b6db-d60a2b53ac08
identifier: icij:icijol-240026303
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORAL ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240026303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/708edbbc-dc7b-5e16-b6db-d60a2b53ac08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/708edbbc-dc7b-5e16-b6db-d60a2b53ac08  

## Ownership & control

### Owners / controllers

- **BOAZ LAVI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/74b13fa6-ccf7-5f81-ac7b-6c0f6a1dd5ad
- **MOSHE EDREE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a8d42b82-b6a4-5932-b7e4-13146927aad8

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

1. **BOAZ LAVI** — Ultimate Beneficial Owner → *DORAL ENERGY LIMITED*
1. **MOSHE EDREE** — Ultimate Beneficial Owner → *DORAL ENERGY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240026303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORAL ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/708edbbc-dc7b-5e16-b6db-d60a2b53ac08 · Structured JSON: https://whiteintel.dev/api/public/dossier/708edbbc-dc7b-5e16-b6db-d60a2b53ac08._

_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"._