---
title: "DOLMEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb1448d9-b148-5b7d-aa8a-0e5722f7e7cd
json: https://whiteintel.dev/api/public/dossier/fb1448d9-b148-5b7d-aa8a-0e5722f7e7cd
identifier: icij:icijol-55044529
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOLMEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb1448d9-b148-5b7d-aa8a-0e5722f7e7cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb1448d9-b148-5b7d-aa8a-0e5722f7e7cd  

## Ownership & control

### Owners / controllers

- **ZED INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/87803598-7f6f-5a4b-9102-16118e36d5a6
- **ZED COMMERCIAL** (shareholder of) — https://whiteintel.dev/entity/5022cb66-0841-5546-bdda-9bcb74b9d306
- **DONAL MICHAEL KAVANAGH** (director of) — https://whiteintel.dev/entity/f396ed06-86e3-5417-9825-464fb6a787fb
- **DONAL MICHAEL KAVANAGH** (legal representative of) — https://whiteintel.dev/entity/f396ed06-86e3-5417-9825-464fb6a787fb
- **DONAL MICHAEL KAVANAGH** (secretary of) — https://whiteintel.dev/entity/f396ed06-86e3-5417-9825-464fb6a787fb
- **DONAL MICHAEL KAVANAGH** (shareholder of) — https://whiteintel.dev/entity/f396ed06-86e3-5417-9825-464fb6a787fb
- **BRENDAN PATRICK ROANTREE** (director of) — https://whiteintel.dev/entity/53b48c45-8725-5b98-92a5-9889bd1e8575
- **BRENDAN PATRICK ROANTREE** (legal representative of) — https://whiteintel.dev/entity/53b48c45-8725-5b98-92a5-9889bd1e8575
- **BRENDAN PATRICK ROANTREE** (shareholder of) — https://whiteintel.dev/entity/53b48c45-8725-5b98-92a5-9889bd1e8575

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

A **9-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/55044529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLMEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fb1448d9-b148-5b7d-aa8a-0e5722f7e7cd · Structured JSON: https://whiteintel.dev/api/public/dossier/fb1448d9-b148-5b7d-aa8a-0e5722f7e7cd._

_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"._