---
title: "DALVIVIAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/998f3fb3-c01f-562c-9cd9-8ac495fcdca8
json: https://whiteintel.dev/api/public/dossier/998f3fb3-c01f-562c-9cd9-8ac495fcdca8
identifier: icij:icijol-168437
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# DALVIVIAN LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-168437`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/998f3fb3-c01f-562c-9cd9-8ac495fcdca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/998f3fb3-c01f-562c-9cd9-8ac495fcdca8  

## Ownership & control

### Owners / controllers

- **Fenton Limited** (shareholder of) — https://whiteintel.dev/entity/24ace6e2-30ad-51b1-91d1-ca2effaa4c8e
- **Trevor Charles Clarke** (shareholder of) — https://whiteintel.dev/entity/3e356abb-2664-51d7-af6e-03cc21a2505b
- **Place Securities Limited** (shareholder of) — https://whiteintel.dev/entity/86a05b1a-944a-5427-96c8-cf883bf8369a
- **Standard Chartered Equitor Trust Company Samoa Limited** (shareholder of) — https://whiteintel.dev/entity/dd98c42c-64ed-5e26-a949-17e199ed4b3e
- **Managecorp Limited** (shareholder of) — https://whiteintel.dev/entity/511f3a60-981c-5aaa-988c-6b30caddc9dc
- **Focal International Limited** (shareholder of) — https://whiteintel.dev/entity/6705cbd5-5689-5dd1-a310-6162f284a92e
- **Webster Farr Limited** (shareholder of) — https://whiteintel.dev/entity/8111a180-ff6d-5a0c-a3de-dac06fce607a

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

A **12-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)

**7** 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/168437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALVIVIAN LIMITED**. Human view: https://whiteintel.dev/entity/998f3fb3-c01f-562c-9cd9-8ac495fcdca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/998f3fb3-c01f-562c-9cd9-8ac495fcdca8._

_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"._