---
title: "LE DAUPHIN BLANC YACHTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b60ad022-be17-5ad8-bd8a-199b72ecc8f9
json: https://whiteintel.dev/api/public/dossier/b60ad022-be17-5ad8-bd8a-199b72ecc8f9
identifier: icij:icijol-10056227
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LE DAUPHIN BLANC YACHTING LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10056227`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b60ad022-be17-5ad8-bd8a-199b72ecc8f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b60ad022-be17-5ad8-bd8a-199b72ecc8f9  

## Ownership & control

### Owners / controllers

- **ICM Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/fa45279e-9a74-58ee-8e0b-ca09e53c938e
- **PROSPECT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/639c7d53-6047-543d-b88a-8ac0806df456
- **SUMMERHILL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/19fd9f04-1cf8-5799-b5bd-57a645e91245
- **DOMINION NOMIENEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4ac7ed7-49b7-5ada-a660-fc739d3ecd4c

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

A **4-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/10056227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LE DAUPHIN BLANC YACHTING LIMITED**. Human view: https://whiteintel.dev/entity/b60ad022-be17-5ad8-bd8a-199b72ecc8f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b60ad022-be17-5ad8-bd8a-199b72ecc8f9._

_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"._