---
title: "Dumarchal Nominee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d37b088f-56ea-5b53-92f7-8d42e01eacd4
json: https://whiteintel.dev/api/public/dossier/d37b088f-56ea-5b53-92f7-8d42e01eacd4
identifier: icij:icijol-12218594
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dumarchal Nominee Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12218594`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d37b088f-56ea-5b53-92f7-8d42e01eacd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d37b088f-56ea-5b53-92f7-8d42e01eacd4  

## Ownership & control

### Holdings / subsidiaries

- **STENTON LLC** (shareholder of) — https://whiteintel.dev/entity/892e08e5-3257-54d5-8610-31f6451e9630
- **STRANGFORD TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/cce32b3f-d7b6-581e-a698-abb6089ee4b1
- **LOUELLEN CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/b72ac06b-be1e-55d7-a9a8-2beddf6be900
- **WHITE PARK BAY INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/d5ccc1cf-b4bb-5ff6-aef0-b804ce20c293

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dumarchal Nominee Limited**. Human view: https://whiteintel.dev/entity/d37b088f-56ea-5b53-92f7-8d42e01eacd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d37b088f-56ea-5b53-92f7-8d42e01eacd4._

_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"._