---
title: "DALTON INVESTMENTS LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d490d9ca-aead-5417-a522-44af3f818526
json: https://whiteintel.dev/api/public/dossier/d490d9ca-aead-5417-a522-44af3f818526
identifier: sec:0001388838
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DALTON INVESTMENTS LLC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001388838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d490d9ca-aead-5417-a522-44af3f818526  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d490d9ca-aead-5417-a522-44af3f818526  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dalton Investments LLC** — SEC 13F · `sec:0001388838` — https://whiteintel.dev/entity/18013363-f3db-536b-9d61-c8f1a391b3e2
- **Dalton Investments LLC** — ICIJ Offshore Leaks · `icij:icijol-80054520` — https://whiteintel.dev/entity/954bb46b-745d-560f-af50-56a345b8e50f

## 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 **DALTON INVESTMENTS LLC** — https://whiteintel.dev/entity/d490d9ca-aead-5417-a522-44af3f818526 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALTON INVESTMENTS LLC**. Human view: https://whiteintel.dev/entity/d490d9ca-aead-5417-a522-44af3f818526 · Structured JSON: https://whiteintel.dev/api/public/dossier/d490d9ca-aead-5417-a522-44af3f818526._

_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"._