---
title: "DOROTHEA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbdbd3a9-7d8d-528c-ad68-59a36daa43fc
json: https://whiteintel.dev/api/public/dossier/dbdbd3a9-7d8d-528c-ad68-59a36daa43fc
identifier: icij:icijol-207314
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOROTHEA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-207314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbdbd3a9-7d8d-528c-ad68-59a36daa43fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbdbd3a9-7d8d-528c-ad68-59a36daa43fc  

## Ownership & control

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/207314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOROTHEA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/dbdbd3a9-7d8d-528c-ad68-59a36daa43fc · Structured JSON: https://whiteintel.dev/api/public/dossier/dbdbd3a9-7d8d-528c-ad68-59a36daa43fc._

_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"._