---
title: "DEURO ASSOCIATES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/311196c8-eb54-514e-abcd-0083ef62d963
json: https://whiteintel.dev/api/public/dossier/311196c8-eb54-514e-abcd-0083ef62d963
identifier: icij:icijol-10137541
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEURO ASSOCIATES LTD.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-10137541`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/311196c8-eb54-514e-abcd-0083ef62d963  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/311196c8-eb54-514e-abcd-0083ef62d963  

## Ownership & control

### Owners / controllers

- **TRIDENT OVERSEAS MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/2fafbe97-9a1d-56af-83c1-ce859578f4d6

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10137541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEURO ASSOCIATES LTD.**. Human view: https://whiteintel.dev/entity/311196c8-eb54-514e-abcd-0083ef62d963 · Structured JSON: https://whiteintel.dev/api/public/dossier/311196c8-eb54-514e-abcd-0083ef62d963._

_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"._