---
title: "Dain - Katharine M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd3f3bb4-d5ac-5b09-b419-0fed919a5c62
json: https://whiteintel.dev/api/public/dossier/cd3f3bb4-d5ac-5b09-b419-0fed919a5c62
identifier: icij:icijol-80054395
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dain - Katharine M.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80054395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd3f3bb4-d5ac-5b09-b419-0fed919a5c62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd3f3bb4-d5ac-5b09-b419-0fed919a5c62  

## Ownership & control

### Holdings / subsidiaries

- **Financial Structures Limited** (is signatory for) — https://whiteintel.dev/entity/69ca5262-529e-591e-982c-332cb0ae9472
- **Stormont Ltd.** (vice-president of) — https://whiteintel.dev/entity/0f003f5d-de5d-54e9-b948-1f27680c38a4
- **Western Capital Limited** (director of) — https://whiteintel.dev/entity/b4c19b1e-0592-5aa4-a903-140ff2332aaa
- **Western Capital Limited** (vice-president of) — https://whiteintel.dev/entity/b4c19b1e-0592-5aa4-a903-140ff2332aaa
- **SR Wind Ltd.** (director of) — https://whiteintel.dev/entity/11d7bc23-3250-518e-9862-fb38d2b40de7
- **SR Wind Ltd.** (vice-president of) — https://whiteintel.dev/entity/11d7bc23-3250-518e-9862-fb38d2b40de7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054395

## 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 **Dain - Katharine M.** — https://whiteintel.dev/entity/cd3f3bb4-d5ac-5b09-b419-0fed919a5c62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dain - Katharine M.**. Human view: https://whiteintel.dev/entity/cd3f3bb4-d5ac-5b09-b419-0fed919a5c62 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd3f3bb4-d5ac-5b09-b419-0fed919a5c62._

_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"._