---
title: "Dragon Capital Markets Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0efdb49-5ce7-542a-93fd-70ee31cfead1
json: https://whiteintel.dev/api/public/dossier/f0efdb49-5ce7-542a-93fd-70ee31cfead1
identifier: icij:icijol-82014099
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dragon Capital Markets Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-82014099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0efdb49-5ce7-542a-93fd-70ee31cfead1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0efdb49-5ce7-542a-93fd-70ee31cfead1  

## Ownership & control

### Owners / controllers

- **Dragon Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/24e2602c-c7ec-5ecd-8a14-e5f6f394b3a6

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

A **1-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/82014099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dragon Capital Markets Limited**. Human view: https://whiteintel.dev/entity/f0efdb49-5ce7-542a-93fd-70ee31cfead1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0efdb49-5ce7-542a-93fd-70ee31cfead1._

_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"._