---
title: "DEZALEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa90149d-ec4d-5e13-bd52-ea261d502b62
json: https://whiteintel.dev/api/public/dossier/aa90149d-ec4d-5e13-bd52-ea261d502b62
identifier: icij:icijol-20129664
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEZALEY LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20129664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa90149d-ec4d-5e13-bd52-ea261d502b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa90149d-ec4d-5e13-bd52-ea261d502b62  

## Ownership & control

### Owners / controllers

- **CREDIT SUISSE TRUST LIMIT** (director) — https://whiteintel.dev/entity/8d88651d-c025-5777-baa9-b40ed5f23fd8
- **PIRMARY MANAGEMENT LIMITE** (director) — https://whiteintel.dev/entity/31fc21a2-cfd9-5349-a045-fbf124808570
- **COURT ADMINISTRATION LIMI** (secretary) — https://whiteintel.dev/entity/050f6979-8963-5f1d-bdb1-2bb1862eab09

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

1. **CREDIT SUISSE TRUST LIMIT** — director → *DEZALEY LIMITED*
1. **PIRMARY MANAGEMENT LIMITE** — director → *DEZALEY LIMITED*
1. **COURT ADMINISTRATION LIMI** — secretary → *DEZALEY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20129664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEZALEY LIMITED**. Human view: https://whiteintel.dev/entity/aa90149d-ec4d-5e13-bd52-ea261d502b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa90149d-ec4d-5e13-bd52-ea261d502b62._

_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"._