---
title: "DELANEY'S INTERNATIONAL INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3165243-28f3-5fc7-a15f-8b38fb289245
json: https://whiteintel.dev/api/public/dossier/b3165243-28f3-5fc7-a15f-8b38fb289245
identifier: icij:icijol-10063252
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELANEY'S INTERNATIONAL INCORPORATED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10063252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3165243-28f3-5fc7-a15f-8b38fb289245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3165243-28f3-5fc7-a15f-8b38fb289245  

## Ownership & control

### Owners / controllers

- **DAVID JONATHAN HAROLD COWAN** (shareholder of) — https://whiteintel.dev/entity/4883cd93-007a-5a5a-83d3-b10010eca9dd
- **GWEN COWAN** (shareholder of) — https://whiteintel.dev/entity/aa742213-708d-5f80-8ea5-d87ac504a2f2
- **RICHARD HOPKINS** (shareholder of) — https://whiteintel.dev/entity/a02cf10d-bd9e-57e7-8311-3bac58e67219
- **PAUL DONAGHEY** (shareholder of) — https://whiteintel.dev/entity/37a3fb6c-8e4b-588a-9f69-d590505b8489
- **BENJAMIN J.K. WEATHERALL** (shareholder of) — https://whiteintel.dev/entity/b164a603-a149-55ef-bfb7-bda5646757d7
- **DANNY LOUIS QUANT** (shareholder of) — https://whiteintel.dev/entity/f50fea50-08d7-56f7-83e2-82dfcdf8fd63
- **JEREMY JAMES SHELDON** (shareholder of) — https://whiteintel.dev/entity/88bfca0a-2429-58cf-a499-2d16ac2b7802
- **PAUL REED** (shareholder of) — https://whiteintel.dev/entity/a4d43f7b-5ec4-5893-8dbe-a03762ca66af
- **SAMPSON G. BOCH-PERKS** (shareholder of) — https://whiteintel.dev/entity/d661424e-efc3-5512-bf71-87fd208f0712
- **RICHARD PETER DAVID JOHNS** (shareholder of) — https://whiteintel.dev/entity/5c3939a7-c933-5fb4-b0da-9035c27ecb67
- **NEIL MUNN** (shareholder of) — https://whiteintel.dev/entity/9116dab2-9e9e-5c35-889d-cd9c38411db8
- **STEVEN TODD K** (shareholder of) — https://whiteintel.dev/entity/27ed828a-e7c1-596b-b319-63dfbef6abfa
- **ANTHONY DAGGETT** (shareholder of) — https://whiteintel.dev/entity/f2969b44-f649-57e9-a371-d028a11eb697
- **MMRF LIMITED** (shareholder of) — https://whiteintel.dev/entity/b69ca854-2793-580e-8a5b-bab77704377a
- **FOUR LEAF PUB INVESTMENTS PTY LTD** (shareholder of) — https://whiteintel.dev/entity/2855d757-1ff9-5255-ac8c-52017b79a8d9
- **DEBRA RICHARDSON** (shareholder of) — https://whiteintel.dev/entity/f5d967c5-2653-5aea-8cc3-bfddadf3b07d
- **RASAY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1af01568-d7bc-5c6d-9e06-64453517c762
- **ARANDORA COMPANY INC** (shareholder of) — https://whiteintel.dev/entity/0db53115-04fd-530d-bbd9-03062143da31
- **LUXBORGOUGH LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fea3ffe-98e7-55b5-a8ac-33fb887ce3aa
- **MARGARET MACKENZIE** (shareholder of) — https://whiteintel.dev/entity/a3b0e818-4b2c-5af9-bc43-4d11b743753e
- **COLIN FREDERICK LOW** (shareholder of) — https://whiteintel.dev/entity/8cbeeff7-e7e2-5db4-9818-4a6f65e49123
- **KEITH GAUNTLETT** (shareholder of) — https://whiteintel.dev/entity/fbbd2368-2774-5290-8690-fbf0cc916f07
- **GOODMAKE CONSULTATS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9efee9fe-496c-5e99-8828-41adffb5d8fd
- **GOODMAKE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68c3a742-6ef3-5de2-a4f7-bccfa3e76af3
- **WISE GAIN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf3b2c8c-f188-53af-a35e-55466174fcea
- **ROBERT CORRIGAN MCKELL** (shareholder of) — https://whiteintel.dev/entity/3aa82f79-1903-5ec2-ad45-724aad436363

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

A **29-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)

**26** 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/10063252

## 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 **DELANEY'S INTERNATIONAL INCORPORATED** — https://whiteintel.dev/entity/b3165243-28f3-5fc7-a15f-8b38fb289245 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELANEY'S INTERNATIONAL INCORPORATED**. Human view: https://whiteintel.dev/entity/b3165243-28f3-5fc7-a15f-8b38fb289245 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3165243-28f3-5fc7-a15f-8b38fb289245._

_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"._