---
title: "Dandara Group (G) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b63a8d4a-4b89-5b6d-9cbf-acae6dcacbe8
json: https://whiteintel.dev/api/public/dossier/b63a8d4a-4b89-5b6d-9cbf-acae6dcacbe8
identifier: icij:icijol-80054625
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dandara Group (G) Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80054625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b63a8d4a-4b89-5b6d-9cbf-acae6dcacbe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b63a8d4a-4b89-5b6d-9cbf-acae6dcacbe8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DANDARA GROUP (G) LIMITED** — GLEIF · `lei:213800NBBS7DDBK5HH57` — https://whiteintel.dev/entity/26006557-b377-52bd-8146-8ed0bf539223

## Ownership & control

### Holdings / subsidiaries

- **Dandara Jersey Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/30717e4c-51f0-5064-b5cf-87d093243bb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054625

## 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 **Dandara Group (G) Limited** — https://whiteintel.dev/entity/b63a8d4a-4b89-5b6d-9cbf-acae6dcacbe8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dandara Group (G) Limited**. Human view: https://whiteintel.dev/entity/b63a8d4a-4b89-5b6d-9cbf-acae6dcacbe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b63a8d4a-4b89-5b6d-9cbf-acae6dcacbe8._

_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"._