---
title: "MS. SUBRUN POONAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc32a19d-e98b-5804-a64a-2d773000139c
json: https://whiteintel.dev/api/public/dossier/cc32a19d-e98b-5804-a64a-2d773000139c
identifier: icij:icijol-12148672
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MS. SUBRUN POONAM

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12148672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc32a19d-e98b-5804-a64a-2d773000139c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc32a19d-e98b-5804-a64a-2d773000139c  

## Ownership & control

### Holdings / subsidiaries

- **Dale Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MS. SUBRUN POONAM**. Human view: https://whiteintel.dev/entity/cc32a19d-e98b-5804-a64a-2d773000139c · Structured JSON: https://whiteintel.dev/api/public/dossier/cc32a19d-e98b-5804-a64a-2d773000139c._

_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"._