---
title: "DURHAM TRADE & INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e858298-a70b-56e6-bc1c-5951e7c4e18e
json: https://whiteintel.dev/api/public/dossier/3e858298-a70b-56e6-bc1c-5951e7c4e18e
identifier: icij:icijol-12205327
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DURHAM TRADE & INVEST LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12205327`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e858298-a70b-56e6-bc1c-5951e7c4e18e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e858298-a70b-56e6-bc1c-5951e7c4e18e  

## Ownership & control

### Holdings / subsidiaries

- **GREENBIRD ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/749f1888-f414-5535-8623-d70a2d0d8696
- **FLAVANDE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fa24cf1-52a0-5623-8a16-79d455812b3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205327

## 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 **DURHAM TRADE & INVEST LIMITED** — https://whiteintel.dev/entity/3e858298-a70b-56e6-bc1c-5951e7c4e18e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DURHAM TRADE & INVEST LIMITED**. Human view: https://whiteintel.dev/entity/3e858298-a70b-56e6-bc1c-5951e7c4e18e · Structured JSON: https://whiteintel.dev/api/public/dossier/3e858298-a70b-56e6-bc1c-5951e7c4e18e._

_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"._