---
title: "DANBURG CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b37e279-e9fe-5ddc-83fc-b98634390254
json: https://whiteintel.dev/api/public/dossier/2b37e279-e9fe-5ddc-83fc-b98634390254
identifier: icij:icijol-10113493
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANBURG CORPORATION

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10113493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b37e279-e9fe-5ddc-83fc-b98634390254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b37e279-e9fe-5ddc-83fc-b98634390254  

## Ownership & control

### Owners / controllers

- **QUORUM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c050bb2-c02a-5860-b598-0fa0b7a1e221
- **QUORUM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3a1da08-bf76-5aaf-a460-93bede2898b4
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104

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

A **3-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)

**3** 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/10113493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANBURG CORPORATION**. Human view: https://whiteintel.dev/entity/2b37e279-e9fe-5ddc-83fc-b98634390254 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b37e279-e9fe-5ddc-83fc-b98634390254._

_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"._