---
title: "Troubadour Global Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af3da522-4134-55e6-85f9-7458ef645d5f
json: https://whiteintel.dev/api/public/dossier/af3da522-4134-55e6-85f9-7458ef645d5f
identifier: icij:icijol-10145366
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Troubadour Global Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10145366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af3da522-4134-55e6-85f9-7458ef645d5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af3da522-4134-55e6-85f9-7458ef645d5f  

## Ownership & control

### Owners / controllers

- **Mrs Dalia Kay** (shareholder of) — https://whiteintel.dev/entity/635d1c24-18c3-5ce6-941e-9daee123b6b8
- **Mrs Dalia Kay** (shareholder of) — https://whiteintel.dev/entity/f9b27cab-012d-5ded-a484-7210f95e4c39
- **Damor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8cfaeeb3-de18-57fb-8b17-f5d906029b03
- **Cacique Investments Limited** (shareholder of) — https://whiteintel.dev/entity/c45c8e7c-d709-5961-8e86-92750124045c
- **Farleigh Limited** (shareholder of) — https://whiteintel.dev/entity/54570b1c-df3f-5f14-8913-a198c3ffbbbe

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

A **5-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)

**3** 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/10145366

## 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 **Troubadour Global Limited** — https://whiteintel.dev/entity/af3da522-4134-55e6-85f9-7458ef645d5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Troubadour Global Limited**. Human view: https://whiteintel.dev/entity/af3da522-4134-55e6-85f9-7458ef645d5f · Structured JSON: https://whiteintel.dev/api/public/dossier/af3da522-4134-55e6-85f9-7458ef645d5f._

_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"._