---
title: "Group DF Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d0e151f-e79d-5e07-9c7c-0ba9f657359b
json: https://whiteintel.dev/api/public/dossier/4d0e151f-e79d-5e07-9c7c-0ba9f657359b
identifier: icij:icijol-231569
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Group DF Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-231569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d0e151f-e79d-5e07-9c7c-0ba9f657359b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d0e151f-e79d-5e07-9c7c-0ba9f657359b  

## Ownership & control

### Owners / controllers

- **Annex Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2
- **Dmytro Firtash** (shareholder of) — https://whiteintel.dev/entity/31ca9863-b4a1-5cdc-a5df-9af1c3d9243c
- **Cyproman Service Limited** (shareholder of) — https://whiteintel.dev/entity/c7ddda05-199d-5dfc-98df-ea345039903b
- **White Spruce Ltd** (shareholder of) — https://whiteintel.dev/entity/f5641696-9488-5c8a-a3b3-162dfddfd93f

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

A **10-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)

**4** 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/231569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Group DF Limited**. Human view: https://whiteintel.dev/entity/4d0e151f-e79d-5e07-9c7c-0ba9f657359b · Structured JSON: https://whiteintel.dev/api/public/dossier/4d0e151f-e79d-5e07-9c7c-0ba9f657359b._

_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"._