---
title: "DGM BANK & TRUST INC.* — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d98b35ff-460a-51ea-a371-c552e884fd3e
json: https://whiteintel.dev/api/public/dossier/d98b35ff-460a-51ea-a371-c552e884fd3e
identifier: icij:icijol-110037517
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DGM BANK & TRUST INC.*

**Type:** Organization  
**Identifier:** `icij:icijol-110037517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d98b35ff-460a-51ea-a371-c552e884fd3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d98b35ff-460a-51ea-a371-c552e884fd3e  

## Ownership & control

### Holdings / subsidiaries

- **MOUNTAIN CREST SRL** (manager of) — https://whiteintel.dev/entity/2d71fa56-2067-519f-b480-ece7a7e2138f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110037517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DGM BANK & TRUST INC.***. Human view: https://whiteintel.dev/entity/d98b35ff-460a-51ea-a371-c552e884fd3e · Structured JSON: https://whiteintel.dev/api/public/dossier/d98b35ff-460a-51ea-a371-c552e884fd3e._

_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"._