---
title: "DALSIMER CONSULTANTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aa1e918-3281-5d71-9e85-d47956ba052d
json: https://whiteintel.dev/api/public/dossier/8aa1e918-3281-5d71-9e85-d47956ba052d
identifier: icij:icijol-12127301
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DALSIMER CONSULTANTS INC.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12127301`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8aa1e918-3281-5d71-9e85-d47956ba052d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aa1e918-3281-5d71-9e85-d47956ba052d  

## Ownership & control

### Holdings / subsidiaries

- **SFER ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50c4bc01-e917-57e5-84bd-cfdb7542bcaa
- **SUNBEL MANAGEMENT INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/85192d50-1027-5fb6-9b64-3bc7bdb8a28b
- **WINHOPE FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/1545c8d4-6c65-5c81-8a81-085173fa89f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12127301

## 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 **DALSIMER CONSULTANTS INC.** — https://whiteintel.dev/entity/8aa1e918-3281-5d71-9e85-d47956ba052d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALSIMER CONSULTANTS INC.**. Human view: https://whiteintel.dev/entity/8aa1e918-3281-5d71-9e85-d47956ba052d · Structured JSON: https://whiteintel.dev/api/public/dossier/8aa1e918-3281-5d71-9e85-d47956ba052d._

_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"._