---
title: "dormouse Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2bb1fcc-0e25-5ecc-bfb2-e37acea33747
json: https://whiteintel.dev/api/public/dossier/c2bb1fcc-0e25-5ecc-bfb2-e37acea33747
identifier: icij:icijol-55047819
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# dormouse Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2bb1fcc-0e25-5ecc-bfb2-e37acea33747  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2bb1fcc-0e25-5ecc-bfb2-e37acea33747  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DORMOUSE LIMITED** — GLEIF · `lei:549300ZQUGSOE7IRDR11` — https://whiteintel.dev/entity/c19eed67-bef7-53f2-aace-4521ba38b9e4

## Ownership & control

### Owners / controllers

- **RELIANCE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/351299c7-d9bb-55a7-8e5f-0e52b16d35b3
- **HAWTHORN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b703f816-073d-55b6-b7a9-b7352ee4fc21

### 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)

**5** 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/55047819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **dormouse Limited**. Human view: https://whiteintel.dev/entity/c2bb1fcc-0e25-5ecc-bfb2-e37acea33747 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2bb1fcc-0e25-5ecc-bfb2-e37acea33747._

_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"._