---
title: "Dale Capital Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e
json: https://whiteintel.dev/api/public/dossier/9d91ace1-0588-5584-8554-cdbf5eb1374e
identifier: icij:icijol-10133161
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dale Capital Group Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10133161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d91ace1-0588-5584-8554-cdbf5eb1374e  

## Ownership & control

### Owners / controllers

- **THE AVALON TRUST** (shareholder of) — https://whiteintel.dev/entity/eee059cb-a292-5250-b0b1-2c73c759a15f
- **MR REMY JEAN NOEL** (shareholder of) — https://whiteintel.dev/entity/5333e48f-343c-59a9-bc7d-241f17869e41
- **MR REMY JEAN MARC** (shareholder of) — https://whiteintel.dev/entity/1fd76c28-3928-5a7e-b2ac-1947f41cd5c7
- **Mrs MCCRACKEN AMANDA** (shareholder of) — https://whiteintel.dev/entity/35c71c89-ea5c-5ce8-b25d-20aca521f38b
- **DRAGON CHI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da802b71-c7b5-59ee-9201-93c384977b2a
- **MR LI FAP KIEN KAM YOUNG** (shareholder of) — https://whiteintel.dev/entity/8e6697d8-0010-52af-8480-3627be61b215
- **MRS LI FAP KIEN RAIZA BIBI** (shareholder of) — https://whiteintel.dev/entity/d323d522-7752-5621-a6dc-e68c85952af9
- **MR CICERON ALAIN** (shareholder of) — https://whiteintel.dev/entity/64ec06b7-86e7-5552-9715-a9ae5cc768a2
- **MRS CICERON GEORGETTE** (shareholder of) — https://whiteintel.dev/entity/82299764-00f9-58b0-b51d-dd89a9917990
- **MR CICERON ANDY** (shareholder of) — https://whiteintel.dev/entity/6539e23b-f35e-5350-997f-2941efe837f9
- **MRS CICERON NADINE** (shareholder of) — https://whiteintel.dev/entity/6f7d62b4-e5a7-5011-b157-1171011cd621
- **Mr MPITI JOSHUA THABISO** (shareholder of) — https://whiteintel.dev/entity/e09dc4b0-74eb-5c40-b190-2a9d451d66b5
- **MRS ELY SYBIL NORLING** (shareholder of) — https://whiteintel.dev/entity/1c3eb106-e44c-535f-b808-594b81c94cd3
- **MR ELY BENJAMIN** (shareholder of) — https://whiteintel.dev/entity/6f4126c3-b0c5-5ea4-b04f-7a56c0ed7fd6
- **Mr GATES CHARLES** (shareholder of) — https://whiteintel.dev/entity/d5439f5d-83e6-5d45-8ca2-d74547c1a985
- **Mrs PETERSEN JULIE** (shareholder of) — https://whiteintel.dev/entity/6d883087-f178-5656-9073-ab29e4f962ed
- **Mrs LAUTENBACH Tracy** (shareholder of) — https://whiteintel.dev/entity/e4c48ce2-d8b0-5716-a053-e4f2e663812b
- **Mr BOODHOO Atish** (shareholder of) — https://whiteintel.dev/entity/7b584da1-cb7a-5597-b013-530b64ff5f95
- **MR ROSS DAVID** (shareholder of) — https://whiteintel.dev/entity/f33dd36e-39c0-5702-b40f-9e373b2b4515
- **Mr KUIT TO SANG Sow Hon** (shareholder of) — https://whiteintel.dev/entity/76a94e92-e217-5bd0-a778-cc65ee916350
- **Mrs KUIT TO SANG Edith Cheung Ping Ying** (shareholder of) — https://whiteintel.dev/entity/5d8d26fe-0626-5e94-811f-b4db7d8af061
- **Mr KUIT TO SANG Francois** (shareholder of) — https://whiteintel.dev/entity/9fe6558d-170d-5699-9fc1-a0af42dbc321
- **MR HURRYNAG HEMSING** (shareholder of) — https://whiteintel.dev/entity/e0f3c83b-ee74-545a-a3ad-f89891a59ed0
- **MS HURRYNAG HOOLSEE DEVI** (shareholder of) — https://whiteintel.dev/entity/587b9d60-a38e-527f-a4bf-fb826065c84f
- **MISS KOA WING SANDRINE** (shareholder of) — https://whiteintel.dev/entity/397758d4-4f42-5609-89f2-dd8fd93856dc
- **MR KOA WING JEAN** (shareholder of) — https://whiteintel.dev/entity/bda43a01-88e8-5faf-b73f-e5a6d5f7b838
- **MRS KOA WING DEANNA** (shareholder of) — https://whiteintel.dev/entity/69263271-dcac-565e-8c6d-773e4cd08de0
- **MRS ROSS DONNA** (shareholder of) — https://whiteintel.dev/entity/7861c74c-7be6-542d-a6e2-9c0ae85c4e3a
- **Mr Volente Joy Fowler** (shareholder of) — https://whiteintel.dev/entity/9bd8b2d6-4abf-54e7-82f2-b33925ab9822
- **Mr NORTHEDGE RUSSEL** (shareholder of) — https://whiteintel.dev/entity/f1a72481-c74c-54b7-97a2-62efa14e05ee
- **Mrs NORTHEDGE JACQUELINE ANN** (shareholder of) — https://whiteintel.dev/entity/a20ea9d6-e1cf-5f40-aaf4-0d886624997a
- **Mr WHATLEY HAROLD EDWARD** (shareholder of) — https://whiteintel.dev/entity/5275dbdf-b17e-5205-983c-2c26aac75e11
- **MR MC GOWAN NIGEL** (shareholder of) — https://whiteintel.dev/entity/a4e1576d-ebd2-5336-9455-412debda953d
- **Mr. HYACINTHE Jocelyn** (shareholder of) — https://whiteintel.dev/entity/9735856e-e779-5dde-bc7d-5302e37aef92
- **Mrs EVERITT MARGARET MAY** (shareholder of) — https://whiteintel.dev/entity/70ebd583-f30a-5313-bb5a-816861d89420
- **Mr Ronald Arthur Everitt** (shareholder of) — https://whiteintel.dev/entity/92332a79-b460-5368-94dd-bbd636f779d5
- **MR MADHOW PANDAY RAJKOOMAR** (shareholder of) — https://whiteintel.dev/entity/21990c07-f01a-5e04-bb8e-c152131cdc13
- **MS RAJKOOMAR SNEHAPRABHA** (shareholder of) — https://whiteintel.dev/entity/b6684d62-470f-55c9-9c42-8d81802dbf3c
- **MR NOLAND NORMAN THEODORE** (shareholder of) — https://whiteintel.dev/entity/83869029-fe36-5f4e-baf3-169156201542
- **MR. NOLAND NORMAN THEODORE** (shareholder of) — https://whiteintel.dev/entity/7cfbb5bb-98ee-5092-ac45-2f4b4d22cc79
- **MR NOLAND WAYNE ROGER** (shareholder of) — https://whiteintel.dev/entity/85ab91be-9b25-5d48-9ffa-871f0298788b
- **MR VANBILJON PETER** (shareholder of) — https://whiteintel.dev/entity/72a76b39-e995-5464-ba0d-f8dc3fad8c7b
- **MS. RAJKOOMAR CHANDINI CHAWDAVI** (shareholder of) — https://whiteintel.dev/entity/5c43ae33-961c-5d2b-a3b4-7e2a9070c06b
- **Mr LI CHIT KHIM Li Yan Fat** (shareholder of) — https://whiteintel.dev/entity/35ca875f-c258-5025-bbd4-90541d7d1a21
- **Ms LI CHIT KHIM Marie Christine** (shareholder of) — https://whiteintel.dev/entity/52eba40a-26c6-54cb-8770-23a29a95c2db
- **Minor LI CHIT KHIM Richard** (shareholder of) — https://whiteintel.dev/entity/13a9af88-28b2-5713-8d3c-1de2c505b2e5
- **Ms NG PING MAN Rachel** (shareholder of) — https://whiteintel.dev/entity/8c2cf0dd-904e-5909-ae8c-baba0aa8ef5c
- **Mr RAMSAMY Devarajen** (shareholder of) — https://whiteintel.dev/entity/8793d942-227b-5673-a18d-c0eb36b4a157
- **MR Roland LA HAUSSE DE LALOUVIERE** (shareholder of) — https://whiteintel.dev/entity/2611b19b-ab53-5021-b18d-46b104921556
- **Mr SMITH Michael** (shareholder of) — https://whiteintel.dev/entity/20a1ebcf-404e-58b0-b6a3-f5cda279916f
- **MR. GOPAUL Pravhatee** (shareholder of) — https://whiteintel.dev/entity/183f6ec3-8491-563f-aa6b-989968635e3d
- **MR. GOPAUL Ashvin** (shareholder of) — https://whiteintel.dev/entity/2b2bd00c-9b16-5f0c-880a-48c78668c699
- **MS. WIMMERS Lisa Colette** (shareholder of) — https://whiteintel.dev/entity/91677cd2-5ab1-533d-82a5-d83eb1c863b5
- **Mrs MOYLES GRAEME JOHN** (shareholder of) — https://whiteintel.dev/entity/63b9bcde-1a08-5eda-8dc4-9b1dbc226086
- **MR. WHATLEY JOHN** (shareholder of) — https://whiteintel.dev/entity/18eff660-8224-5f80-acfa-7a5c19a7aed2
- **Mr WHATELY John** (shareholder of) — https://whiteintel.dev/entity/c6995ff1-3516-5099-904b-9a29db55267b
- **MR PETTIT CHARLES EDWARD** (shareholder of) — https://whiteintel.dev/entity/a61e3de6-9470-562c-92ec-97307b7d5de5
- **Mr FULENA Yogesh Kumar** (shareholder of) — https://whiteintel.dev/entity/aff93bdb-61c3-53cf-b515-f3651f3c930c
- **MR UNUTH MOHAMMAD SAMEER UDDIN** (shareholder of) — https://whiteintel.dev/entity/4141d662-7166-5df9-a713-ca2b85dcd5a4
- **MS. GOPAUL Khemla Prishnee** (shareholder of) — https://whiteintel.dev/entity/9c54bc4a-357c-5444-83da-f82905bebb48
- **MR. GOPAUL Suresh** (shareholder of) — https://whiteintel.dev/entity/5cf4853e-5d4a-53d9-89f5-14dc69bf0b17
- **MISS SHADU ARUNA** (shareholder of) — https://whiteintel.dev/entity/9d593817-4835-58aa-a8d4-6df0b60cbbac
- **Mr LI KAM CHUEN Yiew Lioong** (shareholder of) — https://whiteintel.dev/entity/2a427840-5cd5-5718-8049-5317212d9636
- **MRS GOPAUL VEEDHEEYANTA** (shareholder of) — https://whiteintel.dev/entity/542e2d1e-916c-5e02-96e4-e1d813ef7bd4
- **MISS GOPAUL DEEPSHEEKA** (shareholder of) — https://whiteintel.dev/entity/6f90d81c-d625-5d78-9c76-68c45170f0b3
- **MR KOENIG MICHEL JOSEPH PIERRE** (shareholder of) — https://whiteintel.dev/entity/2b78c1da-2e1d-5b60-ac9d-7a207e93f7dd
- **Mr CHAN YEW TONG Robert** (shareholder of) — https://whiteintel.dev/entity/52622c27-5303-54b5-b43e-1e4ea5eee680
- **Mr CHAN YEW TONG Chan Tat Hong** (shareholder of) — https://whiteintel.dev/entity/3e5e6d78-90af-54a4-9903-a3b91a7a9fcb
- **Mr BOLES Timothy Coleridge** (shareholder of) — https://whiteintel.dev/entity/0253d614-72e6-5fa4-97e0-a58976bc1d8a
- **Ms CHAN YEW TONG Domimique** (shareholder of) — https://whiteintel.dev/entity/c230e80e-ed94-5607-8b7c-0e50fc336fa8
- **Mr DURSLEY Robert Thomas** (shareholder of) — https://whiteintel.dev/entity/f0010f93-aaa2-55d3-a865-353cdb910079
- **Mr LIVINGSTONE JOHN LEITCH** (shareholder of) — https://whiteintel.dev/entity/a7272196-c9fc-5fef-982e-00852b2b6e85
- **MS SHADU RESHMA** (shareholder of) — https://whiteintel.dev/entity/2484ac55-3538-58fe-b01e-5c2b59cbea1a
- **MS SHADU BIJAYELUXMI** (shareholder of) — https://whiteintel.dev/entity/4293feb5-955a-5694-ab28-7e5f7697c110
- **MR. RAJSING Gopaul** (shareholder of) — https://whiteintel.dev/entity/e560bbc9-7518-57d8-b9ea-78336bf770d8
- **Ms STRATHERN Anne Marie** (shareholder of) — https://whiteintel.dev/entity/679068c7-3761-5d54-8729-93f6681bd3ba
- **MISS CHOWTY STUTEE** (shareholder of) — https://whiteintel.dev/entity/0de89736-7108-50c0-a7b9-17a7a96e3fa9
- **MRS POONIE BEEMA DEVI POONIE** (shareholder of) — https://whiteintel.dev/entity/0620d922-a0aa-5432-b002-363d6b3c7651
- **MR POONIE NEERMALSINGH** (shareholder of) — https://whiteintel.dev/entity/9eb83f1a-8fd6-58ee-aeb1-ff5387e79809
- **MR POONIE SAHILL** (shareholder of) — https://whiteintel.dev/entity/3fa84fb2-dd81-5d3f-83c6-1b2df4eff406
- **MRS CHOWTY SOONEELA** (shareholder of) — https://whiteintel.dev/entity/e1dec9aa-e2dc-53f7-87c8-5d836491a9d5
- **MS GOPAUL NITISIA** (shareholder of) — https://whiteintel.dev/entity/cf6707fc-67a3-5bb7-9fb0-b05f65026ad1
- **MS GOPAUL MITHEESING** (shareholder of) — https://whiteintel.dev/entity/9ad61b3b-2c67-5254-9c65-9c844c866dc0
- **Mr LIM KEE Dominique** (shareholder of) — https://whiteintel.dev/entity/89c19941-e0f0-5cb2-92c4-bfc2b893c9a7
- **Ms MUSSOODDEE Caroline** (shareholder of) — https://whiteintel.dev/entity/39e8639c-b78d-5d27-96a8-a7fcc5808e21
- **MR GOPAUL DIMESH** (shareholder of) — https://whiteintel.dev/entity/5f194f65-6c69-5313-92ac-f9c8cd7f8c98
- **MR GOPAUL DARASING** (shareholder of) — https://whiteintel.dev/entity/0bca62c6-deca-5087-a518-9e9a3ee4c5b1
- **Mr VIRGINIE Jacques Laval** (shareholder of) — https://whiteintel.dev/entity/c67dcfc2-2ec3-5107-af23-bcc43cb6d7ba
- **Mrs WHATLEY DAPHNE BERYL** (shareholder of) — https://whiteintel.dev/entity/ed88ec4b-40c6-5ca1-9d51-7193c82c8c95
- **MS. GOPAUL Devranee** (shareholder of) — https://whiteintel.dev/entity/c185e533-c822-5b0d-9488-26b8c327ec32
- **MR. GUNSTON THOMAS GRANT** (shareholder of) — https://whiteintel.dev/entity/73b75b8f-ea7a-557d-8de9-b3d844a62cf4
- **MRS. PARTRIDGE JOANNE LOUISE** (shareholder of) — https://whiteintel.dev/entity/6e5bec2a-f555-5205-affc-cafa05f38545
- **MR.PARTRIDGE Raymond John** (shareholder of) — https://whiteintel.dev/entity/8d705042-0a2c-5fb1-a4f9-3e76161c313b
- **MR. PARTRIDGE Raymond John** (shareholder of) — https://whiteintel.dev/entity/ec046d2e-ade1-5616-98af-b517a7346ba2
- **CENTRAL DEPOSITORY & SETTLEMENT CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/e4c5de83-a6fb-5440-9e26-953c13884d6f
- **CENTRAL DEPOSITORY & SETTLEMENT CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ed778a96-0973-56b1-b5be-d9893f8c6bc4
- **MR CHOWTY LUVNISH** (shareholder of) — https://whiteintel.dev/entity/cad16522-66bb-54ba-ab33-fe88576c3307
- **MRS BROWN MEGAN** (shareholder of) — https://whiteintel.dev/entity/6fcf07db-64da-5afa-abb1-a6707ba30543
- **MS PROAG POORNIMAH** (shareholder of) — https://whiteintel.dev/entity/a7a4c73f-4158-5f46-946b-f3361ebaef78
- **MS AFFEJEE SAJEDA** (shareholder of) — https://whiteintel.dev/entity/baed3c47-6e12-5a33-8f4a-c1170808e449
- **MR PROAG SHIVKUMAR PEKUNRAI PRAKASH SOOKRAM SWATANAND** (shareholder of) — https://whiteintel.dev/entity/7c8332a1-1f11-58ea-9b38-5f356b89d633
- **MS PROAG SEEWOORANEE** (shareholder of) — https://whiteintel.dev/entity/00ac5f02-185c-52a5-b86a-8a54ddde0348
- **MS RAMDASS DEVINA** (shareholder of) — https://whiteintel.dev/entity/3a2eba38-9714-5b6d-ab1e-dc30517c8826
- **Mr ROJEE Nicolas David** (shareholder of) — https://whiteintel.dev/entity/62d71cec-d349-58ac-a6cd-7f62133c3b63
- **Ms ELLIS Zoe Jennifer** (shareholder of) — https://whiteintel.dev/entity/a617308c-38a4-5ca6-8392-046481e1dcac
- **Ms MOONEAN Jenilaine** (shareholder of) — https://whiteintel.dev/entity/dc1c6742-5208-5426-b707-8de97b7bcf4e
- **MRS CORNICHE PAMELA** (shareholder of) — https://whiteintel.dev/entity/8b32aba1-5b4f-5963-9c49-a88e39e2061f
- **MR CORNICHE DAVID** (shareholder of) — https://whiteintel.dev/entity/9796f71a-c117-5cc0-9de9-4827f8b9bbc8
- **CAPRICORN GLOBAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d28981ba-b949-51e1-949a-ad0d86fd9dbd
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the rob roy education trust** (shareholder of) — https://whiteintel.dev/entity/d3503e6b-9f43-5b57-a01e-6c44967bd5c9
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trust** (shareholder of) — https://whiteintel.dev/entity/3f71d074-f29e-518b-8358-671dbc00948e
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the salty portfolio trust** (shareholder of) — https://whiteintel.dev/entity/a05169f4-9a83-5e47-b801-c2debc266ee9
- **PHOENIX INVESTMENTS EQUITIES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f85e7f1-cb19-58eb-bf81-0054e58249b3
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trust** (shareholder of) — https://whiteintel.dev/entity/cc8147b8-2c99-59ea-8cbd-33b78e649e39
- **LEISURE GAMES INVESTMENT LIMITED (PREVIOUSLY AS TRINITY INVESTMENT FINANCIAL SERVICES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/4e62bf3f-b9de-5052-a800-a4e6b850e5c1
- **LEISURE GAMES INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a95cb27f-54d0-5bf8-b3f4-5c9ce3f9640e
- **MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED (PREVIOUSLY as DALE PRIVATE EQUITY HOLDINGS LIMITED)** (shareholder of) — https://whiteintel.dev/entity/2307c538-d18c-5720-8b1a-5f84b5863194
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the boleyn trust** (shareholder of) — https://whiteintel.dev/entity/e8f6c5d7-6f00-5a8d-a074-67f1c2ae608d
- **PILUKE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c89165c1-c5ce-5921-a011-3135fb870159
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trust** (shareholder of) — https://whiteintel.dev/entity/a1a5ae21-f14b-50df-9cc8-15c48c7200a2
- **PAMPLONA YOUTH INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/648259a2-585a-5997-86f1-73b3e1cb15da
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trust** (shareholder of) — https://whiteintel.dev/entity/359b128d-4071-5619-a5c0-6d8def048238
- **DALE GLOBAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fc13ff8-79fd-5fe8-9ed4-3001d2384110
- **TRINITY FINANCIAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e055bbf-9bb9-5e13-a5cf-a605004bcb66
- **DALE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c4ba055-b39c-5678-94e2-c0841472aeba
- **Dale International Trust Company Limited as Trustee of The Carysfort Trust** (shareholder of) — https://whiteintel.dev/entity/b736eb20-5f53-5f85-922a-3142180f45e4
- **Leisure Games Distribution Company Limited** (shareholder of) — https://whiteintel.dev/entity/a0342bbb-98c2-5b39-9a60-4b180ff74885
- **ANDGUS INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7051077-12ea-56c3-882e-0a3d8edd09bd
- **LEISURE GAMES INVESTMENT LIMITED (PREVIOUSLY as TRINITY INVESTMENT FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5caeaf5c-e1b2-569f-97f2-d3ed658ea645
- **DALE INTERNATIONAL TRUST COMPANY as TRUSTEE OF THE CANTY BRAE TRUST** (shareholder of) — https://whiteintel.dev/entity/9054d68a-aeac-556a-a697-64c832508638
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Mountain View Trust** (shareholder of) — https://whiteintel.dev/entity/420fdd82-2e31-5098-a06b-a0c6acb08235
- **MR. LUCHOOMAN Briz** (shareholder of) — https://whiteintel.dev/entity/c0d23b2e-ae1c-584b-94db-b121fc374ee9
- **MS. LUCHOOMAN Varuna .B.** (shareholder of) — https://whiteintel.dev/entity/2d9d7479-778d-5cf9-a066-fbe9b55254e3
- **MS. LUCHOOMAN Mela** (shareholder of) — https://whiteintel.dev/entity/3d21ec01-127f-5ae9-8772-71410d2557af
- **MR. LUCHOOMAN Vicky .P.** (shareholder of) — https://whiteintel.dev/entity/bcb8e008-9248-53e9-82dd-1d5cba44ddfd
- **MR. LUCHOOMAN Isware** (shareholder of) — https://whiteintel.dev/entity/bdfd7911-ef64-50e2-b1cb-f36f07b0d998
- **MS. LUCHOOMAN Soomaria** (shareholder of) — https://whiteintel.dev/entity/37fd9476-dcc6-54f6-b986-a45433b64087
- **Dale Capital Partners Limited** (shareholder of) — https://whiteintel.dev/entity/2bbb5068-40ed-5424-8e83-2ac22bf647b1
- **Mr THRAVES MITCHELL ALEXANDER** (shareholder of) — https://whiteintel.dev/entity/126c5d22-23d7-5877-aca1-2a0dcbde12d8
- **Mrs LAITY GABRIELLE** (shareholder of) — https://whiteintel.dev/entity/36b46eab-6aa6-5e7b-b437-cf391ef18b68
- **Mr SHOESSMITH STEVE MARK** (shareholder of) — https://whiteintel.dev/entity/bc649586-ef7e-5de8-97c0-a9501df99a23
- **Mrs SHOESMITH CAROL ANNE** (shareholder of) — https://whiteintel.dev/entity/9da7a1df-5327-538b-a7fd-90c14614674a
- **MR BHUROSY TEJ** (shareholder of) — https://whiteintel.dev/entity/10781d9d-bc37-5976-829d-3c2a88d01f51
- **MR BHUROSY CHAMAN** (shareholder of) — https://whiteintel.dev/entity/57a6e8d7-e0e7-5a7c-9c61-15962fa88234
- **MR BHUROSY NAGESHWAR SHARMA** (shareholder of) — https://whiteintel.dev/entity/42a91e0c-11b8-594b-ad2b-36fd63ec5cfe
- **Mr Chia Fong SHIU KIN SIEN** (shareholder of) — https://whiteintel.dev/entity/c10f2269-7242-5f32-aa09-ab2c620fc5cf
- **MRS MCCULLAGH SIMON** (shareholder of) — https://whiteintel.dev/entity/00753b91-b474-5366-8c30-53ac6e29d0b0
- **Mr REID Irene Gertrude** (shareholder of) — https://whiteintel.dev/entity/56e814b9-c76d-515d-913b-3aad2b8f4a1b
- **MR ANCHARAZ BHOJRAJ** (shareholder of) — https://whiteintel.dev/entity/85ee0aca-e355-5599-ac65-de0244e14535
- **MR DAMREE Sheilan** (shareholder of) — https://whiteintel.dev/entity/f83e66ba-fcc7-5756-b011-6977e7c647a0
- **MS. DAMREE Shenika** (shareholder of) — https://whiteintel.dev/entity/587b9486-30d8-51f6-94ce-f9d0228b5438
- **MS. DAMREE Sanavadee** (shareholder of) — https://whiteintel.dev/entity/2a5c2ce0-6eaf-5dd3-8c4e-99876946b33d
- **MR D'UNIENVILLE Arnaud** (shareholder of) — https://whiteintel.dev/entity/c2cb4863-0c06-560f-a694-3944370c9e63
- **MS. CAPES Lynette Marie Adeline** (shareholder of) — https://whiteintel.dev/entity/07eb58fd-c340-55e0-bff9-c5662d78e2b4
- **Mr MC ARDLE Francis Xavier Hugh** (shareholder of) — https://whiteintel.dev/entity/1ed1782d-d932-534a-aedd-60c9c4020d32
- **ASCOT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a2f18fa-a82d-5ff7-900c-f4be0fbcad8d
- **MS GUDDYE SEEWOOKUMARI** (shareholder of) — https://whiteintel.dev/entity/2bf4003c-3e76-5039-a635-e3a987b60cb1
- **MR. DAMREE Talman** (shareholder of) — https://whiteintel.dev/entity/0533f6c1-f758-5dc0-9964-c78dabf24acd
- **MS. DAMREE Shanti** (shareholder of) — https://whiteintel.dev/entity/82673c9a-4f19-5da1-b12d-12d1920493a6
- **Ms SHIU KIN SIEN Chun Liu** (shareholder of) — https://whiteintel.dev/entity/dd55cb1f-3e49-5a11-ab9d-aa0bc1bd571e
- **Mrs SHIU KIN SIEN Chun Tow** (shareholder of) — https://whiteintel.dev/entity/3777b2d3-2fc6-5eb2-82b3-de058623a64b
- **Mr SHIU KIN SIEN Chia Haow** (shareholder of) — https://whiteintel.dev/entity/640c0d98-b56a-58c1-8e89-35d6c7f0a4da
- **PRIME PROJECT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b1b6675-5c6f-5942-9762-942134ed8390
- **MRS DESSCAN GLADYSE** (shareholder of) — https://whiteintel.dev/entity/16a0244d-066a-5bfa-aeb2-df40066805d2
- **MRS DESSCAN GRETIENNE** (shareholder of) — https://whiteintel.dev/entity/a70646fd-4f09-5ecd-b286-a76742bf991a
- **MR DESSCAN DANIEL** (shareholder of) — https://whiteintel.dev/entity/7984381d-87e9-5add-8d0a-3864a7ebbbc4
- **MR DESSCAN GERARD** (shareholder of) — https://whiteintel.dev/entity/ee131617-c945-53a3-ab77-8261535f5c54
- **Mrs REES JULIE ANNE** (shareholder of) — https://whiteintel.dev/entity/79b7e995-a83a-5371-8700-5c8eb7b9c466
- **Mr REES DAVIS MICHAEL** (shareholder of) — https://whiteintel.dev/entity/487fa346-8712-577f-a63c-1046ad31dd99
- **WOODLANDS HOUSE LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9298d47a-b693-5f72-ad0f-d9179dc1904c
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Strebortams Trust** (shareholder of) — https://whiteintel.dev/entity/8ed8ce47-aea6-5ab0-8ef3-0eab5527ae65
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the CARYSFORT TRUST** (shareholder of) — https://whiteintel.dev/entity/d3b19223-c816-57e5-b052-5d2e49b29db8
- **LEISURE GAMES DISTRIBUTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5152970d-7704-562a-8d3a-fd5c7f651bc4
- **AIR ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/48a389a7-4c6f-51d8-a6a0-4a68d474654e
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the NEW BRIDGE TRUST** (shareholder of) — https://whiteintel.dev/entity/02227cac-c7de-563e-9729-5f90912271cb
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the CANTY BRAE TRUST** (shareholder of) — https://whiteintel.dev/entity/88f2549b-a795-585d-b3e6-af126807968a
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the CAMARO TRUST** (shareholder of) — https://whiteintel.dev/entity/853734b0-85b3-5737-9987-2bfc62a9ac5c
- **DALE CAPITAL PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d6965a9-aa7a-52d9-ac0c-4c51b9f58b92
- **CAPRICORN GLOBAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a157902b-cc0e-5690-9991-5d3be0ac78b7
- **ANDGUS INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9898023b-8826-57c9-bfa8-1377736a66a6
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the RONSARD ASSOCIATES TRUST** (shareholder of) — https://whiteintel.dev/entity/ce23401d-b37c-591e-a479-e2b7c8541aa6
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the RONSARD ASSOCIATS TRUST** (shareholder of) — https://whiteintel.dev/entity/dc1974ed-da8d-58fb-8d47-4595b105b25b
- **MS PURMANUND CHITRA** (shareholder of) — https://whiteintel.dev/entity/afe53fd9-80a0-57b7-9a1f-270aa32ffa5e
- **MR PURMANUND SANJAY** (shareholder of) — https://whiteintel.dev/entity/b320d373-cd36-50f9-bd17-fb5254223c5a
- **MRS NUNDLOLL SUVITA** (shareholder of) — https://whiteintel.dev/entity/d1bf7715-74ea-5be3-9233-8ea3482d55ac
- **MR NUNDLOLL KAMAL** (shareholder of) — https://whiteintel.dev/entity/8c26f405-e37e-5c03-8487-b3e68d62e473
- **WOODLANDS HOUSE INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6deeb11f-673e-50ff-b1e6-6a970a291f80
- **MS KAUSHALYA HURRYNAG** (shareholder of) — https://whiteintel.dev/entity/b6ab7000-eafe-5967-b212-f01b255ab098
- **Mr MC ARDLE James Michael** (shareholder of) — https://whiteintel.dev/entity/98ebfd1b-8af0-53eb-bcd8-d317f5b10176
- **MRS FOUND LEONORA** (shareholder of) — https://whiteintel.dev/entity/79ee0afa-96c2-55ba-a6a5-5b69c227b108
- **Ms CLARKSON Sherri Margaret** (shareholder of) — https://whiteintel.dev/entity/53935432-a844-54c1-b8db-4f820089dcce
- **DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa2f84e6-4e64-5ae4-b30d-49e6a33a6933
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of THE NEW BRIDGE TRUST** (shareholder of) — https://whiteintel.dev/entity/ce500910-07be-5930-92d3-83f7ec2c8ccb
- **SADC - ASIAN INVESTMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/39132e7e-808a-58ac-9fa7-d6c62d42424e
- **KERRIGOLD INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/03b4b26e-4128-521d-92f3-0a3ffb5bf000
- **KERRIGOLD INVESTMENTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f019a2d-9a05-5985-83e0-168fb8e62e52
- **TRINITY SECURITIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d972b405-d9b1-5e50-b860-89cb1cd09c43
- **Mrs SARGEANT KELLY JOANNE** (shareholder of) — https://whiteintel.dev/entity/281950b7-d9f5-50b1-a6f6-f7ef8458d447
- **Ms DOOKARANE Rameshwareesing** (shareholder of) — https://whiteintel.dev/entity/835838f1-ff3f-53e2-8af6-5a05885a3c5a
- **MRS COMOLE GARIENNE** (shareholder of) — https://whiteintel.dev/entity/b64722b8-e589-5512-b56e-708c64ab858a

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

A **449-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)

**363** 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/10133161

## 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 **Dale Capital Group Limited** — https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dale Capital Group Limited**. Human view: https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e · Structured JSON: https://whiteintel.dev/api/public/dossier/9d91ace1-0588-5584-8554-cdbf5eb1374e._

_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"._