---
title: "DAZZLING INVESTMENTS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d4e3be0-5609-5e42-92f5-b7b33e86de04
json: https://whiteintel.dev/api/public/dossier/7d4e3be0-5609-5e42-92f5-b7b33e86de04
identifier: sec:0001096655
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAZZLING INVESTMENTS INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001096655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d4e3be0-5609-5e42-92f5-b7b33e86de04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d4e3be0-5609-5e42-92f5-b7b33e86de04  

## Ownership & control

### Owners / controllers

- **WHINNERS PTY LTD** (tenpercentowner) — https://whiteintel.dev/entity/8a2056bd-4fe7-57bb-8a91-4cfb7dff052c
- **DELTA DAWN PTY LTD** (tenpercentowner) — https://whiteintel.dev/entity/c8f3b020-5a62-59c8-9b40-e3be41d5de37
- **MALLFRAME PTY LTD** (tenpercentowner) — https://whiteintel.dev/entity/14d4192d-de76-5618-98f3-613d4ea9687b
- **HUNTLEIGH INVESTMENT FUND LTD** (tenpercentowner) — https://whiteintel.dev/entity/6aae67db-53b3-530d-94dc-6ba6486207f2

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

A **13-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.

## 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 **DAZZLING INVESTMENTS INC** — https://whiteintel.dev/entity/7d4e3be0-5609-5e42-92f5-b7b33e86de04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAZZLING INVESTMENTS INC**. Human view: https://whiteintel.dev/entity/7d4e3be0-5609-5e42-92f5-b7b33e86de04 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d4e3be0-5609-5e42-92f5-b7b33e86de04._

_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"._