---
title: "D.G.O. ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/986456da-ec00-50f9-b010-2cc7e47f36d9
json: https://whiteintel.dev/api/public/dossier/986456da-ec00-50f9-b010-2cc7e47f36d9
identifier: icij:icijol-82010933
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# D.G.O. ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/986456da-ec00-50f9-b010-2cc7e47f36d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/986456da-ec00-50f9-b010-2cc7e47f36d9  

## Ownership & control

### Owners / controllers

- **Bates - Nigel & Kate** (shareholder of) — https://whiteintel.dev/entity/116822d4-5d79-5972-ac06-9ec7ce8267ac
- **Bird - David** (shareholder of) — https://whiteintel.dev/entity/378a82cd-be3c-5b2e-8833-573ba99f145e
- **Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)** (shareholder of) — https://whiteintel.dev/entity/d1e3a402-09ad-5b75-91a7-f1aec0a8cf2e
- **Owen - David Glynne** (shareholder of) — https://whiteintel.dev/entity/271450fd-4fc6-55b4-aaae-e9cb15c91110
- **Owen - Joan-Anne (Deceased)** (shareholder of) — https://whiteintel.dev/entity/8acf4557-917f-510c-a409-1a8da0cdea69
- **Stein - Grant J R** (shareholder of) — https://whiteintel.dev/entity/8dad0b4f-b80d-53b6-97e0-5ec1d50999ec

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

A **9-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)

**4** owners upstream in this entity's ownership/control chain are 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/82010933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.G.O. ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/986456da-ec00-50f9-b010-2cc7e47f36d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/986456da-ec00-50f9-b010-2cc7e47f36d9._

_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"._