---
title: "JAMES ANDREI DAUMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0f652d0-07fc-52a7-807e-fe3d25d26a2d
json: https://whiteintel.dev/api/public/dossier/c0f652d0-07fc-52a7-807e-fe3d25d26a2d
identifier: icij:icijol-240041142
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMES ANDREI DAUMAN

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-240041142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0f652d0-07fc-52a7-807e-fe3d25d26a2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0f652d0-07fc-52a7-807e-fe3d25d26a2d  

## Ownership & control

### Holdings / subsidiaries

- **DHALIA INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9e9e98fd-4d6e-5fd7-9249-a9a43f42cb10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240041142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES ANDREI DAUMAN**. Human view: https://whiteintel.dev/entity/c0f652d0-07fc-52a7-807e-fe3d25d26a2d · Structured JSON: https://whiteintel.dev/api/public/dossier/c0f652d0-07fc-52a7-807e-fe3d25d26a2d._

_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"._