---
title: "Bukon Jedeh Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e0c269a-83e5-5348-b95b-33bca5dd9ea4
json: https://whiteintel.dev/api/public/dossier/6e0c269a-83e5-5348-b95b-33bca5dd9ea4
identifier: icij:icijol-82010504
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bukon Jedeh Holdings Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010504`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e0c269a-83e5-5348-b95b-33bca5dd9ea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e0c269a-83e5-5348-b95b-33bca5dd9ea4  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Arnold - Daniel Clay** (shareholder of) — https://whiteintel.dev/entity/930c150e-4b51-5066-b773-9c5be3297161
- **Augustyn - Thomas Joseph** (shareholder of) — https://whiteintel.dev/entity/6c44b716-b0cf-5017-b494-7d1b7cd1202d
- **Blacklin - Scott** (shareholder of) — https://whiteintel.dev/entity/3226aa08-8878-5306-9054-3522d0a33ce3
- **Blum - William Peter** (shareholder of) — https://whiteintel.dev/entity/cb3f0291-3b4b-5daa-9220-9497b4b75941
- **Boadi - Isaac** (shareholder of) — https://whiteintel.dev/entity/7addebe9-e6d0-56a9-93bd-5d0553d88308
- **DiBenedetto Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/76953aee-176e-57df-a292-3b82ef7ad08f
- **Dean, Jr - Frank Musah** (shareholder of) — https://whiteintel.dev/entity/8cefa8fd-e437-5069-a899-b8e28305ee2a
- **Helmboldt - Niles Edell** (shareholder of) — https://whiteintel.dev/entity/7c3381df-fc6d-5941-a397-f5fcb4fb162f
- **Hoskinson - Samuel Morrison** (shareholder of) — https://whiteintel.dev/entity/54423d87-8452-5e2c-a9cf-f562d30613e3
- **JWI LLC** (shareholder of) — https://whiteintel.dev/entity/34ebd942-5ff9-5816-b20f-58d58e37f9a9
- **Kelley - Robert Kramer** (shareholder of) — https://whiteintel.dev/entity/556b2189-5e6b-55b0-b51c-220553490350
- **Kromah - James Vamba** (shareholder of) — https://whiteintel.dev/entity/20258cd2-8118-5a9e-9c63-b09933538bd9
- **Kawar - Fuad Jamil** (shareholder of) — https://whiteintel.dev/entity/6921422f-9750-5005-a6bf-daa358d75e4f
- **Linda DiBenedetto & Lawrence DiBenedetto** (shareholder of) — https://whiteintel.dev/entity/67706ea9-1c04-53ed-8f63-63af7c1119d6
- **Equator Resources Limited** (shareholder of) — https://whiteintel.dev/entity/ef3a3d24-1c01-58ab-a35a-70e4093e66ac
- **Equator Resources Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ef3a3d24-1c01-58ab-a35a-70e4093e66ac
- **Richardson - Nathaniel Reginald** (shareholder of) — https://whiteintel.dev/entity/79c430f5-034a-5e33-9edf-012fbecaea8b
- **Richardson - Jehu Augustyn** (shareholder of) — https://whiteintel.dev/entity/21d7dcb7-23d8-59a2-9a66-4fee704e88bc
- **Ross III - Kenneth Alfred** (shareholder of) — https://whiteintel.dev/entity/0574d98c-0d90-5303-9a05-b6063e393398
- **Scientific Industrial Systems Inc** (shareholder of) — https://whiteintel.dev/entity/9fa061be-c45a-52e3-aa4a-6deb32e4ce79
- **Silverwood Ventures Limited** (shareholder of) — https://whiteintel.dev/entity/31e938be-fb1f-53de-b338-ccddf75f3e06
- **Waterman - Charles Elbridge** (shareholder of) — https://whiteintel.dev/entity/a954ab0b-773d-5739-a445-9ef6f14f6cc4

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

A **30-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)

**2** 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/82010504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bukon Jedeh Holdings Limited**. Human view: https://whiteintel.dev/entity/6e0c269a-83e5-5348-b95b-33bca5dd9ea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e0c269a-83e5-5348-b95b-33bca5dd9ea4._

_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"._