---
title: "Dolphin International Vineyards Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f
json: https://whiteintel.dev/api/public/dossier/d05a673d-6fbe-577e-8236-d272f8e91a8f
identifier: icij:icijol-82000094
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dolphin International Vineyards Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d05a673d-6fbe-577e-8236-d272f8e91a8f  

## Ownership & control

### Owners / controllers

- **Williams - Stephen** (shareholder of) — https://whiteintel.dev/entity/3fce2102-bb62-5329-b894-5b314b7c1a0d
- **James - Stephen S** (shareholder of) — https://whiteintel.dev/entity/be8f0af6-f403-5bbd-932d-61657cc48a93
- **Simmons - Kim O** (shareholder of) — https://whiteintel.dev/entity/71a7ad0d-5eba-5c42-9d60-ed33ba016740
- **Barit - Georgette (Gigi)** (shareholder of) — https://whiteintel.dev/entity/bdfb30a1-c7e1-5e5b-bde1-6d81ece73f66
- **Bodi - James Alexander** (shareholder of) — https://whiteintel.dev/entity/a0825e33-981b-5952-b428-e4430e404714
- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Halasz - Bela** (shareholder of) — https://whiteintel.dev/entity/9fd10a5e-1109-534f-a4e9-843c4079f4ee
- **Hilton - Ian** (shareholder of) — https://whiteintel.dev/entity/93b70dd5-a07f-50bd-9dfd-42308465a573
- **Narby - Erica L.E** (shareholder of) — https://whiteintel.dev/entity/87da1e06-1577-56b6-8ac2-a0368bd40293
- **Narby - Hamilton** (shareholder of) — https://whiteintel.dev/entity/9b718e4b-87e3-5404-ba2f-4b70a96ce946
- **Narby - Jeremy** (shareholder of) — https://whiteintel.dev/entity/f92de268-481b-567b-b1a2-dc542a6fdc2a
- **Patel - Hiren A** (shareholder of) — https://whiteintel.dev/entity/29a47274-8793-5969-9101-b4cf22d29e90
- **Pearman - Jo-Dina M** (shareholder of) — https://whiteintel.dev/entity/1a9a2057-c766-5031-b087-d32e60287000
- **Richardson-Augustus - Tammy L** (shareholder of) — https://whiteintel.dev/entity/68dbc8d4-0574-554c-9ec9-1ec03fd79d05
- **Selected Vintages International (Svisa) S.A.** (shareholder of) — https://whiteintel.dev/entity/e02dd2e4-ce0b-503d-9387-6ff67108e7e3
- **Smith - J Marcus** (shareholder of) — https://whiteintel.dev/entity/bc9341fb-5f96-5fab-9936-c0915a4c0d4e
- **Stanton - Julie V.** (shareholder of) — https://whiteintel.dev/entity/18acd78a-5ee9-56f1-b0b2-7be6f4d913ff
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd

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

A **45-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)

**17** 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/82000094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dolphin International Vineyards Limited**. Human view: https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f · Structured JSON: https://whiteintel.dev/api/public/dossier/d05a673d-6fbe-577e-8236-d272f8e91a8f._

_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"._