---
title: "Mr. Denis BOROVIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f6eaea2-2a21-5d0d-8856-96cfbd824c8a
json: https://whiteintel.dev/api/public/dossier/3f6eaea2-2a21-5d0d-8856-96cfbd824c8a
identifier: icij:icijol-12159814
jurisdiction: HR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Denis BOROVIC

**Type:** Organization  
**Jurisdiction:** HR  
**Identifier:** `icij:icijol-12159814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f6eaea2-2a21-5d0d-8856-96cfbd824c8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f6eaea2-2a21-5d0d-8856-96cfbd824c8a  

## Ownership & control

### Holdings / subsidiaries

- **TRIEST OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/251928e8-9da9-5c82-89f1-7cca3282cc55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159814

## 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 **Mr. Denis BOROVIC** — https://whiteintel.dev/entity/3f6eaea2-2a21-5d0d-8856-96cfbd824c8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Denis BOROVIC**. Human view: https://whiteintel.dev/entity/3f6eaea2-2a21-5d0d-8856-96cfbd824c8a · Structured JSON: https://whiteintel.dev/api/public/dossier/3f6eaea2-2a21-5d0d-8856-96cfbd824c8a._

_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"._