---
title: "Dragonfly Financial Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efa60e1e-545b-5d4b-95cd-9d8cafd642d0
json: https://whiteintel.dev/api/public/dossier/efa60e1e-545b-5d4b-95cd-9d8cafd642d0
identifier: icij:icijol-198147
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dragonfly Financial Ltd.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-198147`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efa60e1e-545b-5d4b-95cd-9d8cafd642d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efa60e1e-545b-5d4b-95cd-9d8cafd642d0  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/ab6aed08-1509-5000-8223-4e119fb916ef

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

A **4-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/198147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dragonfly Financial Ltd.**. Human view: https://whiteintel.dev/entity/efa60e1e-545b-5d4b-95cd-9d8cafd642d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/efa60e1e-545b-5d4b-95cd-9d8cafd642d0._

_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"._