---
title: "DEPUTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49f1efed-8984-58ad-be0b-d7d81beba7f1
json: https://whiteintel.dev/api/public/dossier/49f1efed-8984-58ad-be0b-d7d81beba7f1
identifier: icij:icijol-12018098
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEPUTY HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-12018098`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49f1efed-8984-58ad-be0b-d7d81beba7f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49f1efed-8984-58ad-be0b-d7d81beba7f1  

## Ownership & control

### Holdings / subsidiaries

- **VERNE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3897ebcf-b060-55bb-b70d-b262bd150f9e
- **AMAR EQUITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/288a47e8-1272-56c3-8c15-9a7581780e86
- **Momo Limited** (shareholder of) — https://whiteintel.dev/entity/c8da50d2-b7fd-5aac-867e-f370ba5cd502
- **BRNS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f6badf9-c839-50f5-93ee-ede987101fb9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12018098

## 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 **DEPUTY HOLDINGS LIMITED** — https://whiteintel.dev/entity/49f1efed-8984-58ad-be0b-d7d81beba7f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEPUTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/49f1efed-8984-58ad-be0b-d7d81beba7f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/49f1efed-8984-58ad-be0b-d7d81beba7f1._

_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"._