---
title: "DORMOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19eed67-bef7-53f2-aace-4521ba38b9e4
json: https://whiteintel.dev/api/public/dossier/c19eed67-bef7-53f2-aace-4521ba38b9e4
identifier: lei:549300ZQUGSOE7IRDR11
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORMOUSE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300ZQUGSOE7IRDR11`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c19eed67-bef7-53f2-aace-4521ba38b9e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19eed67-bef7-53f2-aace-4521ba38b9e4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **dormouse Limited** — ICIJ Offshore Leaks · `icij:icijol-55047819` — https://whiteintel.dev/entity/c2bb1fcc-0e25-5ecc-bfb2-e37acea33747

## Ownership & control

### 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)

**6** 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

- GLEIF — https://search.gleif.org/#/record/549300ZQUGSOE7IRDR11

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORMOUSE LIMITED**. Human view: https://whiteintel.dev/entity/c19eed67-bef7-53f2-aace-4521ba38b9e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19eed67-bef7-53f2-aace-4521ba38b9e4._

_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"._