---
title: "Dalton Investments LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/954bb46b-745d-560f-af50-56a345b8e50f
json: https://whiteintel.dev/api/public/dossier/954bb46b-745d-560f-af50-56a345b8e50f
identifier: icij:icijol-80054520
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dalton Investments LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80054520`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/954bb46b-745d-560f-af50-56a345b8e50f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/954bb46b-745d-560f-af50-56a345b8e50f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dalton Investments LLC** — SEC 13F · `sec:0001388838` — https://whiteintel.dev/entity/18013363-f3db-536b-9d61-c8f1a391b3e2
- **DALTON INVESTMENTS LLC** — source · `sec:0001388838` — https://whiteintel.dev/entity/d490d9ca-aead-5417-a522-44af3f818526

## Ownership & control

### Holdings / subsidiaries

- **Dalton Distressed Credit (Offshore Feeder) Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/c491bceb-eaf6-5377-828d-b769aab48346
- **Dalton Distressed Credit (Master) Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/fed97132-f726-527b-b9f5-1d00b0b568f0
- **Dalton Distressed Mortgage Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/0f08e500-04d0-5455-9324-fcda3a429440
- **Dalton J-Reit (Asia Feeder) Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/b8bd3a72-4e79-5f01-961a-32c2b02a2c26
- **Dalton J-Reit Value (Master) Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/9609b0a5-eef5-5b29-9bc3-2b6ed6cd3e30
- **Dalton Japan Real Estate Value (Offshore Feeder) Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/fcf18e4c-1e45-57d1-bf9d-cb1f47bf0a61
- **Dalton High Yield Mortgage (Master) Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/00fb015d-7f75-5d04-a2f2-126f2258f34a
- **Dalton High Yield Mortgage (Offshore Feeder) Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/494b1f5c-7509-599d-9ff3-4ba86e2da5b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054520

## 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 **Dalton Investments LLC** — https://whiteintel.dev/entity/954bb46b-745d-560f-af50-56a345b8e50f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dalton Investments LLC**. Human view: https://whiteintel.dev/entity/954bb46b-745d-560f-af50-56a345b8e50f · Structured JSON: https://whiteintel.dev/api/public/dossier/954bb46b-745d-560f-af50-56a345b8e50f._

_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"._