---
title: "CYRIL DELAMARE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a43a288c-0b10-5e55-b7d7-efc8d0b6c9f1
json: https://whiteintel.dev/api/public/dossier/a43a288c-0b10-5e55-b7d7-efc8d0b6c9f1
identifier: icij:icijol-56009142
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CYRIL DELAMARE

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56009142`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a43a288c-0b10-5e55-b7d7-efc8d0b6c9f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a43a288c-0b10-5e55-b7d7-efc8d0b6c9f1  

## Ownership & control

### Holdings / subsidiaries

- **ML HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bbcf8137-fa6d-5194-8dec-739602981378
- **ML HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbcf8137-fa6d-5194-8dec-739602981378
- **ML HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbcf8137-fa6d-5194-8dec-739602981378
- **ML CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/aa192101-b819-554d-bc0d-c059043805b2
- **ML CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa192101-b819-554d-bc0d-c059043805b2
- **ML CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa192101-b819-554d-bc0d-c059043805b2
- **RE-INVEST PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/fc03c6d2-6a14-5052-944b-89b13e52b2f0
- **RE-INVEST PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc03c6d2-6a14-5052-944b-89b13e52b2f0
- **ML CAPITAL MANAGEMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/96bb5149-46a8-5a01-8a96-1133c3b5dd34
- **ML CAPITAL MANAGEMENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/96bb5149-46a8-5a01-8a96-1133c3b5dd34
- **ML CAPITAL MANAGEMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/96bb5149-46a8-5a01-8a96-1133c3b5dd34
- **ML CAPITAL ASSET MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/58e64dd4-ff98-5bf6-9740-c88b8e23e992

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009142

## 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 **CYRIL DELAMARE** — https://whiteintel.dev/entity/a43a288c-0b10-5e55-b7d7-efc8d0b6c9f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYRIL DELAMARE**. Human view: https://whiteintel.dev/entity/a43a288c-0b10-5e55-b7d7-efc8d0b6c9f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a43a288c-0b10-5e55-b7d7-efc8d0b6c9f1._

_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"._