---
title: "Daletrade Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f28dd91-2d2e-5fa0-bced-c8311dd3ba57
json: https://whiteintel.dev/api/public/dossier/9f28dd91-2d2e-5fa0-bced-c8311dd3ba57
identifier: icij:icijol-109211
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daletrade Limited

**Type:** Organization  
**Identifier:** `icij:icijol-109211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f28dd91-2d2e-5fa0-bced-c8311dd3ba57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f28dd91-2d2e-5fa0-bced-c8311dd3ba57  

## Ownership & control

### Holdings / subsidiaries

- **Serenity Terraces Phuket Limited** (shareholder of) — https://whiteintel.dev/entity/6d2fa579-d786-5a08-9111-8710cbfba76d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/109211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daletrade Limited**. Human view: https://whiteintel.dev/entity/9f28dd91-2d2e-5fa0-bced-c8311dd3ba57 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f28dd91-2d2e-5fa0-bced-c8311dd3ba57._

_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"._