---
title: "DAMBOLIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84ce3987-e456-54b5-a79a-4527ef7e7044
json: https://whiteintel.dev/api/public/dossier/84ce3987-e456-54b5-a79a-4527ef7e7044
identifier: icij:icijol-10136133
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAMBOLIN LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10136133`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84ce3987-e456-54b5-a79a-4527ef7e7044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84ce3987-e456-54b5-a79a-4527ef7e7044  

## Ownership & control

### Owners / controllers

- **Corinthian Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/74989e10-3524-55fb-8892-1adedad1a756
- **Capital Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e6280fca-1e0e-5492-9606-2a1e0cfa73f5
- **Parliament Lane Management Limited** (shareholder of) — https://whiteintel.dev/entity/3269f320-3cc5-51ff-ae6c-c0d494697589

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

A **6-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10136133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAMBOLIN LIMITED**. Human view: https://whiteintel.dev/entity/84ce3987-e456-54b5-a79a-4527ef7e7044 · Structured JSON: https://whiteintel.dev/api/public/dossier/84ce3987-e456-54b5-a79a-4527ef7e7044._

_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"._