---
title: "DOMINGO ASSOCIATES INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3ca3f7f-0455-5ccf-a710-0e463c4419d4
json: https://whiteintel.dev/api/public/dossier/f3ca3f7f-0455-5ccf-a710-0e463c4419d4
identifier: icij:icijol-10138074
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOMINGO ASSOCIATES INC

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10138074`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3ca3f7f-0455-5ccf-a710-0e463c4419d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3ca3f7f-0455-5ccf-a710-0e463c4419d4  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/dbd72baf-43be-5783-ac83-bd79513794d7
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/cdecc5b2-263f-549c-9419-e3e6867f3e01
- **FREEPORT TRUSTEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/71e39eca-ad2a-551d-8e16-f6ddfba90e36
- **MANSFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dab351b5-3f49-5202-a124-d40f97edaaec
- **R & H TRUST CO. (BVI) LTD.** (shareholder of) — https://whiteintel.dev/entity/8681ee45-cb87-59cb-93b2-7b24625baf66

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

A **6-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)

**3** 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/10138074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINGO ASSOCIATES INC**. Human view: https://whiteintel.dev/entity/f3ca3f7f-0455-5ccf-a710-0e463c4419d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3ca3f7f-0455-5ccf-a710-0e463c4419d4._

_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"._