---
title: "DUNSTER INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8cd07fb-b2dd-5abc-8257-546e4fa34b16
json: https://whiteintel.dev/api/public/dossier/b8cd07fb-b2dd-5abc-8257-546e4fa34b16
identifier: icij:icijol-10099282
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUNSTER INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10099282`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8cd07fb-b2dd-5abc-8257-546e4fa34b16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8cd07fb-b2dd-5abc-8257-546e4fa34b16  

## Ownership & control

### Owners / controllers

- **NOMIHOLD SECURITIES INC** (shareholder of) — https://whiteintel.dev/entity/daf318ff-c2b0-55ff-be5e-1ed18c795158
- **STANDARD CHARTERED GRINDLAYS** (shareholder of) — https://whiteintel.dev/entity/44167687-8c16-50af-9b6c-536594475384
- **STANDARD CHARTERED GRINDLAYS** (shareholder of) — https://whiteintel.dev/entity/323339a5-be21-5b3f-bf4f-4c3167b2fdff
- **STANDARD CHARTERED GRINDLAYS** (shareholder of) — https://whiteintel.dev/entity/b56b32f8-0369-5106-a74a-c4997da54c2b
- **A.F. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/29e3e40f-493d-59ec-ad5f-d076b117444c
- **G.R. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e158833f-c757-594a-8469-961274bde32c
- **STANDARD CHARTERED GRINDLAYS** (shareholder of) — https://whiteintel.dev/entity/8eb00d4d-27ff-5e3e-9282-0a8cc47f5c79

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

A **7-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)

**7** 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/10099282

## 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 **DUNSTER INC.** — https://whiteintel.dev/entity/b8cd07fb-b2dd-5abc-8257-546e4fa34b16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNSTER INC.**. Human view: https://whiteintel.dev/entity/b8cd07fb-b2dd-5abc-8257-546e4fa34b16 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8cd07fb-b2dd-5abc-8257-546e4fa34b16._

_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"._