---
title: "DAVKO PROJECTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12a3cf09-e83f-5315-bb84-2437d61159e2
json: https://whiteintel.dev/api/public/dossier/12a3cf09-e83f-5315-bb84-2437d61159e2
identifier: icij:icijol-100316833
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVKO PROJECTS LTD

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100316833`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12a3cf09-e83f-5315-bb84-2437d61159e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12a3cf09-e83f-5315-bb84-2437d61159e2  

## Ownership & control

### Owners / controllers

- **KING NINA FARIDAH** (secretary of) — https://whiteintel.dev/entity/c382b7ab-3ff8-5002-8902-08f0a14da4dd
- **KING ROHANA** (director of) — https://whiteintel.dev/entity/296438b5-3bbd-5a1b-8fec-52dc130de836
- **KING NINA FARIDAH** (director of) — https://whiteintel.dev/entity/52f1a04c-ff93-5f95-b345-5d27262698a7
- **BOYCE* HILDA A.** (secretary of) — https://whiteintel.dev/entity/f1176a89-5151-5655-b074-5054b84931ac
- **KING* DAVID N.** (director of) — https://whiteintel.dev/entity/b456062a-27ad-519a-8bd9-d89d1f4ded93
- **KING SOPHIA ROSSANA** (director of) — https://whiteintel.dev/entity/f5cea7db-3b21-5588-ad84-d3a350a20792

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

1. **KING NINA FARIDAH** — secretary of → *DAVKO PROJECTS LTD*
1. **KING ROHANA** — director of → *DAVKO PROJECTS LTD*
1. **KING NINA FARIDAH** — director of → *DAVKO PROJECTS LTD*
1. **BOYCE* HILDA A.** — secretary of → *DAVKO PROJECTS LTD*
1. **KING* DAVID N.** — director of → *DAVKO PROJECTS LTD*
1. **KING SOPHIA ROSSANA** — director of → *DAVKO PROJECTS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100316833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVKO PROJECTS LTD**. Human view: https://whiteintel.dev/entity/12a3cf09-e83f-5315-bb84-2437d61159e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/12a3cf09-e83f-5315-bb84-2437d61159e2._

_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"._