---
title: "DWF Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6ae4a5c-ee8c-5b10-a755-dc7809ee0938
json: https://whiteintel.dev/api/public/dossier/e6ae4a5c-ee8c-5b10-a755-dc7809ee0938
identifier: icij:icijol-10159699
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# DWF Capital Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10159699`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6ae4a5c-ee8c-5b10-a755-dc7809ee0938  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6ae4a5c-ee8c-5b10-a755-dc7809ee0938  

## Ownership & control

### Owners / controllers

- **EAA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5402e588-f669-506d-8de0-4abac0c94cee
- **Sterling Services Limited** (shareholder of) — https://whiteintel.dev/entity/0740279e-648b-5fcd-a6c0-fa968ac25323
- **DWF Group Limited** (shareholder of) — https://whiteintel.dev/entity/20e69705-fefe-52c3-86f8-2a2cd2235d56
- **THE VANTAGE TRUST** (shareholder of) — https://whiteintel.dev/entity/31d66abb-a5c4-5c57-9642-bef6904987a9
- **CAPITAL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6fb3566-1a98-521e-94c5-9bc09ef4cfb2

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

A **18-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10159699

## 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 **DWF Capital Limited** — https://whiteintel.dev/entity/e6ae4a5c-ee8c-5b10-a755-dc7809ee0938 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DWF Capital Limited**. Human view: https://whiteintel.dev/entity/e6ae4a5c-ee8c-5b10-a755-dc7809ee0938 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6ae4a5c-ee8c-5b10-a755-dc7809ee0938._

_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"._