---
title: "Dublin International Petroleum (Egypt) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be299ea1-aeb9-5d2c-aaef-a4ec70e53680
json: https://whiteintel.dev/api/public/dossier/be299ea1-aeb9-5d2c-aaef-a4ec70e53680
identifier: icij:icijol-82003035
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dublin International Petroleum (Egypt) Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be299ea1-aeb9-5d2c-aaef-a4ec70e53680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be299ea1-aeb9-5d2c-aaef-a4ec70e53680  

## Ownership & control

### Owners / controllers

- **Tanganyika Oil (Bermuda) I Ltd.** (shareholder of) — https://whiteintel.dev/entity/c35b9c23-5922-54a6-88c2-0ba5e13dba1a
- **TransGlobe Petroleum International Inc.** (shareholder of) — https://whiteintel.dev/entity/239bc0f8-25cb-5140-b65f-85d7c571423f

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

A **31-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)

**13** 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/82003035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dublin International Petroleum (Egypt) Limited**. Human view: https://whiteintel.dev/entity/be299ea1-aeb9-5d2c-aaef-a4ec70e53680 · Structured JSON: https://whiteintel.dev/api/public/dossier/be299ea1-aeb9-5d2c-aaef-a4ec70e53680._

_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"._