---
title: "DENCO INTERTRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61624eb0-543c-53d0-95dd-e04fc3240243
json: https://whiteintel.dev/api/public/dossier/61624eb0-543c-53d0-95dd-e04fc3240243
identifier: icij:icijol-12130610
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENCO INTERTRADE LIMITED

**Type:** Organization  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-12130610`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61624eb0-543c-53d0-95dd-e04fc3240243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61624eb0-543c-53d0-95dd-e04fc3240243  

## Ownership & control

### Holdings / subsidiaries

- **SWELL TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/b2cb5783-eaea-570c-acbd-40bf971ddb5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12130610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENCO INTERTRADE LIMITED**. Human view: https://whiteintel.dev/entity/61624eb0-543c-53d0-95dd-e04fc3240243 · Structured JSON: https://whiteintel.dev/api/public/dossier/61624eb0-543c-53d0-95dd-e04fc3240243._

_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"._