---
title: "DALESWAY CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea7d3d2-c9ad-57bb-acea-4ed992372bfe
json: https://whiteintel.dev/api/public/dossier/8ea7d3d2-c9ad-57bb-acea-4ed992372bfe
identifier: icij:icijol-10117069
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DALESWAY CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10117069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ea7d3d2-c9ad-57bb-acea-4ed992372bfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea7d3d2-c9ad-57bb-acea-4ed992372bfe  

## Ownership & control

### Owners / controllers

- **LED SERVICES ESTABLISHMENT** (shareholder of) — https://whiteintel.dev/entity/6f3cd256-7b82-5547-8b95-2a7655fbffbe

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10117069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALESWAY CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/8ea7d3d2-c9ad-57bb-acea-4ed992372bfe · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea7d3d2-c9ad-57bb-acea-4ed992372bfe._

_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"._