---
title: "DKN INTERNATIONAL DEBT RECOVERIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dd23b7d-21c3-5ccb-94a0-7cf71ca1db0f
json: https://whiteintel.dev/api/public/dossier/5dd23b7d-21c3-5ccb-94a0-7cf71ca1db0f
identifier: icij:icijol-55049559
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DKN INTERNATIONAL DEBT RECOVERIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dd23b7d-21c3-5ccb-94a0-7cf71ca1db0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dd23b7d-21c3-5ccb-94a0-7cf71ca1db0f  

## Ownership & control

### Owners / controllers

- **VICTORIA IGROPULO** (shareholder of) — https://whiteintel.dev/entity/d88b9e80-370b-5151-80ae-af71f39bc7fb
- **DG Fiduciary Limited** (shareholder of) — https://whiteintel.dev/entity/4d9bc3a4-de9b-5b2f-ae93-2590444a6237

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DKN INTERNATIONAL DEBT RECOVERIES LTD**. Human view: https://whiteintel.dev/entity/5dd23b7d-21c3-5ccb-94a0-7cf71ca1db0f · Structured JSON: https://whiteintel.dev/api/public/dossier/5dd23b7d-21c3-5ccb-94a0-7cf71ca1db0f._

_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"._