---
title: "OFFSERVICES COMPANY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3edb02-29e0-5fbe-bd0a-4c8e0afacb79
json: https://whiteintel.dev/api/public/dossier/ea3edb02-29e0-5fbe-bd0a-4c8e0afacb79
identifier: icij:icijol-12175056
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OFFSERVICES COMPANY INC.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12175056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea3edb02-29e0-5fbe-bd0a-4c8e0afacb79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3edb02-29e0-5fbe-bd0a-4c8e0afacb79  

## Ownership & control

### Holdings / subsidiaries

- **DYLINE TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/00cd0665-31d4-5a97-91b9-ae781960acff
- **DAFINCO INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/ce86ffca-9761-5b7b-9e56-2574db1ef866
- **STRATTON SERVICES GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/76c7af6a-d057-5d0e-92b8-ff9b2c99ea73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175056

## 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 **OFFSERVICES COMPANY INC.** — https://whiteintel.dev/entity/ea3edb02-29e0-5fbe-bd0a-4c8e0afacb79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFFSERVICES COMPANY INC.**. Human view: https://whiteintel.dev/entity/ea3edb02-29e0-5fbe-bd0a-4c8e0afacb79 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3edb02-29e0-5fbe-bd0a-4c8e0afacb79._

_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"._