---
title: "STREAMVALE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e718ae-d3c8-50e7-9268-28ae8d4e9164
json: https://whiteintel.dev/api/public/dossier/a4e718ae-d3c8-50e7-9268-28ae8d4e9164
identifier: icij:icijol-10174338
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STREAMVALE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10174338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4e718ae-d3c8-50e7-9268-28ae8d4e9164  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e718ae-d3c8-50e7-9268-28ae8d4e9164  

## Ownership & control

### Owners / controllers

- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b600e7b7-6263-5d75-b403-7a95a2586b36
- **MR. SIMON J C DUNLOP** (shareholder of) — https://whiteintel.dev/entity/cdc711e1-c26b-5268-b92a-4c3f7989ee03
- **NORTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6139faa-be04-53d7-adac-628963782ad4
- **HEATHLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c387960-aea6-5ff2-a94e-c166d760cccd
- **INVESCO ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/709996a8-0d18-5fb6-bd69-09664ade26e3
- **HEALTHLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/09f268e6-7977-59f1-93fe-d0c0c320948f
- **HEATHLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/321d9236-f113-5d1c-a410-213a11b386c8

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

A **7-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/10174338

## 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 **STREAMVALE ENTERPRISES LIMITED** — https://whiteintel.dev/entity/a4e718ae-d3c8-50e7-9268-28ae8d4e9164 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STREAMVALE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/a4e718ae-d3c8-50e7-9268-28ae8d4e9164 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e718ae-d3c8-50e7-9268-28ae8d4e9164._

_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"._