---
title: "Dartnell Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9187b91c-d25e-5876-bd8b-5ffe0d12df4e
json: https://whiteintel.dev/api/public/dossier/9187b91c-d25e-5876-bd8b-5ffe0d12df4e
identifier: icij:icijol-80054835
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dartnell Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80054835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9187b91c-d25e-5876-bd8b-5ffe0d12df4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9187b91c-d25e-5876-bd8b-5ffe0d12df4e  

## Ownership & control

### Holdings / subsidiaries

- **Morland Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/bc9949a8-3a4f-5838-860d-b01263e30059
- **Baccarat Limited** (shareholder of) — https://whiteintel.dev/entity/97482c21-81b3-51c1-b201-7d14b439d783

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054835

## 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 **Dartnell Limited** — https://whiteintel.dev/entity/9187b91c-d25e-5876-bd8b-5ffe0d12df4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dartnell Limited**. Human view: https://whiteintel.dev/entity/9187b91c-d25e-5876-bd8b-5ffe0d12df4e · Structured JSON: https://whiteintel.dev/api/public/dossier/9187b91c-d25e-5876-bd8b-5ffe0d12df4e._

_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"._