---
title: "DSD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a13ffcb-db0e-5df8-b6dc-3bee512114dc
json: https://whiteintel.dev/api/public/dossier/5a13ffcb-db0e-5df8-b6dc-3bee512114dc
identifier: icij:icijol-55044343
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DSD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044343`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a13ffcb-db0e-5df8-b6dc-3bee512114dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a13ffcb-db0e-5df8-b6dc-3bee512114dc  

## Ownership & control

### Owners / controllers

- **GREGORY VAN REEVEN** (director of) — https://whiteintel.dev/entity/8e8d7f7a-4af5-544e-abb3-c883f4356943
- **GREGORY VAN REEVEN** (legal representative of) — https://whiteintel.dev/entity/8e8d7f7a-4af5-544e-abb3-c883f4356943
- **GREGORY VAN REEVEN** (secretary of) — https://whiteintel.dev/entity/8e8d7f7a-4af5-544e-abb3-c883f4356943
- **GREGORY VAN REEVEN** (shareholder of) — https://whiteintel.dev/entity/8e8d7f7a-4af5-544e-abb3-c883f4356943
- **MORGAN ERIKSSON** (director of) — https://whiteintel.dev/entity/7a8e5ef8-27f8-5da0-a750-5c22c58ba6ea
- **MORGAN ERIKSSON** (legal representative of) — https://whiteintel.dev/entity/7a8e5ef8-27f8-5da0-a750-5c22c58ba6ea
- **MORGAN ERIKSSON** (shareholder of) — https://whiteintel.dev/entity/7a8e5ef8-27f8-5da0-a750-5c22c58ba6ea
- **ALEXANDER VAN REEVEN** (director of) — https://whiteintel.dev/entity/11267521-0d2a-528e-bc23-8371c98ffdaa
- **ALEXANDER VAN REEVEN** (legal representative of) — https://whiteintel.dev/entity/11267521-0d2a-528e-bc23-8371c98ffdaa
- **ALEXANDER VAN REEVEN** (shareholder of) — https://whiteintel.dev/entity/11267521-0d2a-528e-bc23-8371c98ffdaa

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55044343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DSD LIMITED**. Human view: https://whiteintel.dev/entity/5a13ffcb-db0e-5df8-b6dc-3bee512114dc · Structured JSON: https://whiteintel.dev/api/public/dossier/5a13ffcb-db0e-5df8-b6dc-3bee512114dc._

_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"._