---
title: "KARIM DALAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2bb3d5-43bc-52b4-bbcd-e772184e015c
json: https://whiteintel.dev/api/public/dossier/be2bb3d5-43bc-52b4-bbcd-e772184e015c
identifier: icij:icijol-240382330
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KARIM DALAL

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-240382330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be2bb3d5-43bc-52b4-bbcd-e772184e015c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2bb3d5-43bc-52b4-bbcd-e772184e015c  

## Ownership & control

### Holdings / subsidiaries

- **DALAL GLOBAL LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/41f68baf-e26d-5273-8341-08aeef32d4d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240382330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARIM DALAL**. Human view: https://whiteintel.dev/entity/be2bb3d5-43bc-52b4-bbcd-e772184e015c · Structured JSON: https://whiteintel.dev/api/public/dossier/be2bb3d5-43bc-52b4-bbcd-e772184e015c._

_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"._