---
title: "DERZHAVA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15790bf5-b5f2-53d0-b80f-3ba245aec5a5
json: https://whiteintel.dev/api/public/dossier/15790bf5-b5f2-53d0-b80f-3ba245aec5a5
identifier: icij:icijol-56095494
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DERZHAVA HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15790bf5-b5f2-53d0-b80f-3ba245aec5a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15790bf5-b5f2-53d0-b80f-3ba245aec5a5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DERZHAVA HOLDING LIMITED** — GLEIF · `lei:529900HFJUCFNZ3H3Y63` — https://whiteintel.dev/entity/d78df1ea-cb84-5e04-872d-fe540de7fa76

## Ownership & control

### Holdings / subsidiaries

- **BAUDELAIRE'S HORSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/485284ff-b17e-5bed-bdec-b79da6292754
- **KRASNY LIMITED** (shareholder of) — https://whiteintel.dev/entity/83d80452-d98f-5bbc-8c31-d295163f1628

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095494

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DERZHAVA HOLDING LIMITED** — https://whiteintel.dev/entity/15790bf5-b5f2-53d0-b80f-3ba245aec5a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERZHAVA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/15790bf5-b5f2-53d0-b80f-3ba245aec5a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/15790bf5-b5f2-53d0-b80f-3ba245aec5a5._

_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"._