---
title: "Denton - Shaun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16bc2f6d-3f0d-5527-a485-98e7c7a3af4a
json: https://whiteintel.dev/api/public/dossier/16bc2f6d-3f0d-5527-a485-98e7c7a3af4a
identifier: icij:icijol-80056265
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Denton - Shaun

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80056265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16bc2f6d-3f0d-5527-a485-98e7c7a3af4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16bc2f6d-3f0d-5527-a485-98e7c7a3af4a  

## Ownership & control

### Holdings / subsidiaries

- **AEI Cayman Americas Ltd.** (shareholder of) — https://whiteintel.dev/entity/2aa0336d-7739-546d-89b3-585325476522
- **AEI Global Funding Ltd.** (shareholder of) — https://whiteintel.dev/entity/6888a273-2f7c-5908-b677-162753de3b97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056265

## 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 **Denton - Shaun** — https://whiteintel.dev/entity/16bc2f6d-3f0d-5527-a485-98e7c7a3af4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denton - Shaun**. Human view: https://whiteintel.dev/entity/16bc2f6d-3f0d-5527-a485-98e7c7a3af4a · Structured JSON: https://whiteintel.dev/api/public/dossier/16bc2f6d-3f0d-5527-a485-98e7c7a3af4a._

_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"._