---
title: "Dalmeny Real Estate Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddacc30d-b0a2-5fae-9b1a-e871a6d34644
json: https://whiteintel.dev/api/public/dossier/ddacc30d-b0a2-5fae-9b1a-e871a6d34644
identifier: icij:icijol-10185936
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dalmeny Real Estate Inc.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10185936`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddacc30d-b0a2-5fae-9b1a-e871a6d34644  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddacc30d-b0a2-5fae-9b1a-e871a6d34644  

## Ownership & control

### Owners / controllers

- **ZET NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e0f9fd1-b78e-52a9-b159-c8a9ade44033
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b

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

A **2-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/10185936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dalmeny Real Estate Inc.**. Human view: https://whiteintel.dev/entity/ddacc30d-b0a2-5fae-9b1a-e871a6d34644 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddacc30d-b0a2-5fae-9b1a-e871a6d34644._

_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"._