---
title: "DUMARCHAL NOMINEE LIMTED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a374d3d-c36e-5ba2-bb2a-2d42cedfa3bb
json: https://whiteintel.dev/api/public/dossier/7a374d3d-c36e-5ba2-bb2a-2d42cedfa3bb
identifier: icij:icijol-56001128
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUMARCHAL NOMINEE LIMTED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56001128`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a374d3d-c36e-5ba2-bb2a-2d42cedfa3bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a374d3d-c36e-5ba2-bb2a-2d42cedfa3bb  

## Ownership & control

### Holdings / subsidiaries

- **MALABATA INTERNATIONAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/072719d3-b99c-5ccd-81bb-b7ea71e1b641
- **GENFIN & NAUTICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/80693dc2-bcf5-5faa-a114-662d824ae8dd
- **GEGOLWIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b513a2c2-2bab-5620-b359-322fb3b1c452
- **FLORYCHIM LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bf3f442-f54a-5f59-b1a0-ea9b50c251ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001128

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUMARCHAL NOMINEE LIMTED**. Human view: https://whiteintel.dev/entity/7a374d3d-c36e-5ba2-bb2a-2d42cedfa3bb · Structured JSON: https://whiteintel.dev/api/public/dossier/7a374d3d-c36e-5ba2-bb2a-2d42cedfa3bb._

_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"._