---
title: "DK GROUP HOLDINGS PTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/420fdafe-d468-5cf4-97f6-fb15497a968f
json: https://whiteintel.dev/api/public/dossier/420fdafe-d468-5cf4-97f6-fb15497a968f
identifier: icij:icijol-66000081
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DK GROUP HOLDINGS PTY LTD

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-66000081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/420fdafe-d468-5cf4-97f6-fb15497a968f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/420fdafe-d468-5cf4-97f6-fb15497a968f  

## Ownership & control

### Holdings / subsidiaries

- **CLEARWATER SPORTS RESORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/db82873b-fe01-542c-9eee-1cbfec8769d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66000081

## 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 **DK GROUP HOLDINGS PTY LTD** — https://whiteintel.dev/entity/420fdafe-d468-5cf4-97f6-fb15497a968f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DK GROUP HOLDINGS PTY LTD**. Human view: https://whiteintel.dev/entity/420fdafe-d468-5cf4-97f6-fb15497a968f · Structured JSON: https://whiteintel.dev/api/public/dossier/420fdafe-d468-5cf4-97f6-fb15497a968f._

_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"._