---
title: "DUBLIN (CF) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0f055c9-8b9c-560a-9ebd-fe3cf47b4bb5
json: https://whiteintel.dev/api/public/dossier/d0f055c9-8b9c-560a-9ebd-fe3cf47b4bb5
identifier: icij:icijol-10184575
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUBLIN (CF) LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10184575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0f055c9-8b9c-560a-9ebd-fe3cf47b4bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0f055c9-8b9c-560a-9ebd-fe3cf47b4bb5  

## Ownership & control

### Owners / controllers

- **MOUNT HAVELOCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/de76298c-9519-5f0c-b3e8-52b870852f75
- **Havelock House Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/eb1a649c-bf90-5ca6-9314-74739287e9d0
- **BALCHAN SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d23df809-0f04-51ae-9956-9691fcd5e5dc
- **Balchan Directors Limited** (shareholder of) — https://whiteintel.dev/entity/08e4a657-0523-5002-b511-b71e0dc995b3
- **Balchan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/2ac1a099-2a4e-563e-8035-4bd36763c489

### 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)

**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/10184575

## 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 **DUBLIN (CF) LIMITED** — https://whiteintel.dev/entity/d0f055c9-8b9c-560a-9ebd-fe3cf47b4bb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUBLIN (CF) LIMITED**. Human view: https://whiteintel.dev/entity/d0f055c9-8b9c-560a-9ebd-fe3cf47b4bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0f055c9-8b9c-560a-9ebd-fe3cf47b4bb5._

_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"._