---
title: "DENNY FOLLADOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fef26d3-722a-5d3f-b150-382931405442
json: https://whiteintel.dev/api/public/dossier/1fef26d3-722a-5d3f-b150-382931405442
identifier: icij:icijol-56106059
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENNY FOLLADOR

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fef26d3-722a-5d3f-b150-382931405442  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fef26d3-722a-5d3f-b150-382931405442  

## Ownership & control

### Holdings / subsidiaries

- **AMOS LIMITED** (director of) — https://whiteintel.dev/entity/ef2eb847-428d-5387-909f-08bf7f2c1db0
- **AMOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef2eb847-428d-5387-909f-08bf7f2c1db0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106059

## 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 **DENNY FOLLADOR** — https://whiteintel.dev/entity/1fef26d3-722a-5d3f-b150-382931405442 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNY FOLLADOR**. Human view: https://whiteintel.dev/entity/1fef26d3-722a-5d3f-b150-382931405442 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fef26d3-722a-5d3f-b150-382931405442._

_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"._