---
title: "D.C.I. CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ce8d7a7-573e-5d05-90f2-1bd0a52ae100
json: https://whiteintel.dev/api/public/dossier/8ce8d7a7-573e-5d05-90f2-1bd0a52ae100
identifier: icij:icijol-82011421
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# D.C.I. CORPORATION

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011421`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ce8d7a7-573e-5d05-90f2-1bd0a52ae100  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ce8d7a7-573e-5d05-90f2-1bd0a52ae100  

## Ownership & control

### Owners / controllers

- **Euro Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/c5e84d36-166f-5bc0-bb22-f9cf59504cd3
- **St. John - James Richard** (shareholder of) — https://whiteintel.dev/entity/bf224238-2060-5c08-9baf-9715a2dee0a7
- **Haar - Thomas** (shareholder of) — https://whiteintel.dev/entity/4901bf18-2a70-59ff-9c24-c1bf7d33071d

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011421

## 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 **D.C.I. CORPORATION** — https://whiteintel.dev/entity/8ce8d7a7-573e-5d05-90f2-1bd0a52ae100 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.C.I. CORPORATION**. Human view: https://whiteintel.dev/entity/8ce8d7a7-573e-5d05-90f2-1bd0a52ae100 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ce8d7a7-573e-5d05-90f2-1bd0a52ae100._

_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"._