---
title: "DELRIO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfb047c6-5b74-545d-b332-7cfce3e7ae82
json: https://whiteintel.dev/api/public/dossier/cfb047c6-5b74-545d-b332-7cfce3e7ae82
identifier: icij:icijol-10079436
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELRIO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10079436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfb047c6-5b74-545d-b332-7cfce3e7ae82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfb047c6-5b74-545d-b332-7cfce3e7ae82  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/344d675f-6bb0-5b95-8d46-4767fb6ac1b4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/624780e9-d458-5d7f-a39c-3a0b8406c929
- **HANSARD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a14edce5-d260-564b-ad1f-743454fc8d7c
- **Hansard Limited** (shareholder of) — https://whiteintel.dev/entity/8afa4df3-d7ed-58d9-81a5-ab05f9467921
- **BLA Limited** (shareholder of) — https://whiteintel.dev/entity/e39df039-95db-5b34-aefd-badb085f7038

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

A **5-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)

**3** 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/10079436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELRIO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cfb047c6-5b74-545d-b332-7cfce3e7ae82 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfb047c6-5b74-545d-b332-7cfce3e7ae82._

_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"._