---
title: "Deriv.com Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e858a76-c968-5657-8034-0b49c44115c1
json: https://whiteintel.dev/api/public/dossier/4e858a76-c968-5657-8034-0b49c44115c1
identifier: lei:5299008AAU8HKORDY476
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Deriv.com Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `lei:5299008AAU8HKORDY476`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e858a76-c968-5657-8034-0b49c44115c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e858a76-c968-5657-8034-0b49c44115c1  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `E6J3`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Deriv (BVI) Ltd.** (parent) — https://whiteintel.dev/entity/5c8444fc-ed37-5cd2-bc1a-6faa7556be59
- **Deriv (V) Ltd** (parent) — https://whiteintel.dev/entity/d5c6c96d-ff2d-530b-a4a2-ed7bd2bb72c2

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/5299008AAU8HKORDY476

## 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 **Deriv.com Limited** — https://whiteintel.dev/entity/4e858a76-c968-5657-8034-0b49c44115c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deriv.com Limited**. Human view: https://whiteintel.dev/entity/4e858a76-c968-5657-8034-0b49c44115c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e858a76-c968-5657-8034-0b49c44115c1._

_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"._