---
title: "Dunhill Financial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1086148-b9c4-5e73-8a26-4f672fa09050
json: https://whiteintel.dev/api/public/dossier/c1086148-b9c4-5e73-8a26-4f672fa09050
identifier: icij:icijol-82001005
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dunhill Financial Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001005`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1086148-b9c4-5e73-8a26-4f672fa09050  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1086148-b9c4-5e73-8a26-4f672fa09050  

## Ownership & control

### Owners / controllers

- **385069 Alberta Ltd.** (shareholder of) — https://whiteintel.dev/entity/eed7f91b-46f3-54f5-b954-e60a18635592
- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Beattie - Clyde R.** (shareholder of) — https://whiteintel.dev/entity/56adfc8a-312a-50ca-8c5d-954f014ed74d
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8

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

A **12-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)

**4** 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/82001005

## 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 **Dunhill Financial Limited** — https://whiteintel.dev/entity/c1086148-b9c4-5e73-8a26-4f672fa09050 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dunhill Financial Limited**. Human view: https://whiteintel.dev/entity/c1086148-b9c4-5e73-8a26-4f672fa09050 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1086148-b9c4-5e73-8a26-4f672fa09050._

_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"._