---
title: "Denison Mines (Mongolia) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/396cb66e-93a6-5ab3-867e-e28eb66cce63
json: https://whiteintel.dev/api/public/dossier/396cb66e-93a6-5ab3-867e-e28eb66cce63
identifier: icij:icijol-82002657
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Denison Mines (Mongolia) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/396cb66e-93a6-5ab3-867e-e28eb66cce63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/396cb66e-93a6-5ab3-867e-e28eb66cce63  

## Ownership & control

### Owners / controllers

- **Denison Mines (Bermuda) I Ltd.** (shareholder of) — https://whiteintel.dev/entity/0b5feee4-1e06-5f4b-afe8-48b457375b1b
- **Frydenlund - David** (shareholder of) — https://whiteintel.dev/entity/0b466ddc-c7f2-552c-8abd-22506beffd0c

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

A **32-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)

**16** 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/82002657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denison Mines (Mongolia) Ltd.**. Human view: https://whiteintel.dev/entity/396cb66e-93a6-5ab3-867e-e28eb66cce63 · Structured JSON: https://whiteintel.dev/api/public/dossier/396cb66e-93a6-5ab3-867e-e28eb66cce63._

_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"._