---
title: "Denver Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ddaec3a-dfe5-56eb-98c7-175c6d162d85
json: https://whiteintel.dev/api/public/dossier/1ddaec3a-dfe5-56eb-98c7-175c6d162d85
identifier: icij:icijol-82012588
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Denver Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012588`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ddaec3a-dfe5-56eb-98c7-175c6d162d85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ddaec3a-dfe5-56eb-98c7-175c6d162d85  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/6a3898f3-2d77-591a-b1cc-bc5518490791
- **Parker Limited** (shareholder of) — https://whiteintel.dev/entity/ee365d91-6ce4-58ed-bae0-87cdd186c4f0
- **Hanom I Limited** (shareholder of) — https://whiteintel.dev/entity/449cdc06-af1d-5f8f-89f2-41fc0cb7e71a

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

A **16-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)

**12** 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/82012588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denver Investments Limited**. Human view: https://whiteintel.dev/entity/1ddaec3a-dfe5-56eb-98c7-175c6d162d85 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ddaec3a-dfe5-56eb-98c7-175c6d162d85._

_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"._