---
title: "Dowling - Sally Ann — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5d7fe38-b9cf-5765-8231-4c9a3557acd3
json: https://whiteintel.dev/api/public/dossier/e5d7fe38-b9cf-5765-8231-4c9a3557acd3
identifier: icij:icijol-80058031
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dowling - Sally Ann

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80058031`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5d7fe38-b9cf-5765-8231-4c9a3557acd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5d7fe38-b9cf-5765-8231-4c9a3557acd3  

## Ownership & control

### Holdings / subsidiaries

- **DLD (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/4f41ff1a-9654-54de-a107-6ea22f00f1b9
- **Mason Investments Limited** (secretary of) — https://whiteintel.dev/entity/b9932285-f816-5af1-892f-b58454e1827a
- **LOVESTONE INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/f65030c8-7316-5444-879b-a6cd707ffb3c
- **Singh Brothers Limited** (secretary of) — https://whiteintel.dev/entity/511db8bd-2aa1-5372-b2fb-ce20392a2978
- **ANGOR (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/ab6c46aa-ab30-5988-b347-d73cbd75d9e4
- **W.J. BOYLE & SON LIMITED** (secretary of) — https://whiteintel.dev/entity/8dfdc377-30f2-5cee-8bba-0f1f214d7df8
- **MAXCEM Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/4805f098-e4b4-5c34-be21-ab7e018c7901
- **RICHPORT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/182a4251-3e5f-597e-a7e2-2fb0683b9141
- **WESTERN ATLAS INTERNATIONAL, LTD.** (secretary of) — https://whiteintel.dev/entity/b1d2a9a3-c828-5f39-9e02-576dcada85a8
- **HIGGS AND HILL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d9647e4e-38df-5f63-ad7e-be79b2cc9ab1
- **Higgs and Hill Bahrain Limited** (secretary of) — https://whiteintel.dev/entity/badfe658-15f6-54b4-a933-c8040e96bb26
- **BAKER SAND CONTROL LIMITED** (secretary of) — https://whiteintel.dev/entity/19d34186-d52a-5023-8d73-979b3dabeb56

…and **113** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80058031

## 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 **Dowling - Sally Ann** — https://whiteintel.dev/entity/e5d7fe38-b9cf-5765-8231-4c9a3557acd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dowling - Sally Ann**. Human view: https://whiteintel.dev/entity/e5d7fe38-b9cf-5765-8231-4c9a3557acd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5d7fe38-b9cf-5765-8231-4c9a3557acd3._

_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"._