---
title: "Denard Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2736753d-ea8a-5976-a9d8-5d3861de2a31
json: https://whiteintel.dev/api/public/dossier/2736753d-ea8a-5976-a9d8-5d3861de2a31
identifier: icij:icijol-80014894
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Denard Trust

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80014894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2736753d-ea8a-5976-a9d8-5d3861de2a31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2736753d-ea8a-5976-a9d8-5d3861de2a31  

## Ownership & control

### Holdings / subsidiaries

- **Parkeallen Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/11b44112-d2dc-53c9-a58f-6ff6016a855a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80014894

## 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 **Denard Trust** — https://whiteintel.dev/entity/2736753d-ea8a-5976-a9d8-5d3861de2a31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denard Trust**. Human view: https://whiteintel.dev/entity/2736753d-ea8a-5976-a9d8-5d3861de2a31 · Structured JSON: https://whiteintel.dev/api/public/dossier/2736753d-ea8a-5976-a9d8-5d3861de2a31._

_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"._