---
title: "DANINVEST INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29ff62f7-2a73-5bf1-bef6-6a7568d43545
json: https://whiteintel.dev/api/public/dossier/29ff62f7-2a73-5bf1-bef6-6a7568d43545
identifier: icij:icijol-56004788
jurisdiction: LR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANINVEST INC.

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56004788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29ff62f7-2a73-5bf1-bef6-6a7568d43545  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29ff62f7-2a73-5bf1-bef6-6a7568d43545  

## Ownership & control

### Holdings / subsidiaries

- **PELBOXER SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/eeedb3b6-5bdf-5525-8606-b337c5111bad
- **PELFISHER SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/81d65f6e-7ac4-5cb0-a1f4-95f270c241ef
- **PELRIDER SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5247056-5daa-5a3e-95d4-4f461e56043e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004788

## 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 **DANINVEST INC.** — https://whiteintel.dev/entity/29ff62f7-2a73-5bf1-bef6-6a7568d43545 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANINVEST INC.**. Human view: https://whiteintel.dev/entity/29ff62f7-2a73-5bf1-bef6-6a7568d43545 · Structured JSON: https://whiteintel.dev/api/public/dossier/29ff62f7-2a73-5bf1-bef6-6a7568d43545._

_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"._