---
title: "Damlos Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c29b22e-0884-5c1c-8ef7-554edaa610bd
json: https://whiteintel.dev/api/public/dossier/7c29b22e-0884-5c1c-8ef7-554edaa610bd
identifier: icij:icijol-82020803
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Damlos Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82020803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c29b22e-0884-5c1c-8ef7-554edaa610bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c29b22e-0884-5c1c-8ef7-554edaa610bd  

## Ownership & control

### Owners / controllers

- **Portman Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/09ce6267-33ef-508f-a41f-332927bf44e2
- **Puma Energy International B.V.** (shareholder of) — https://whiteintel.dev/entity/23b8e7d1-9207-5986-a693-ac49e3596908
- **Trafigura Beheer B.V.** (shareholder of) — https://whiteintel.dev/entity/d8f256f9-aa1c-5318-b519-40e186918f2d
- **Trafigura Pte. Ltd** (shareholder of) — https://whiteintel.dev/entity/440fb58e-2840-5f42-9a57-bb637df337c5

### 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.

## Exposure (derived from the ownership graph)

**4** 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/82020803

## 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 **Damlos Investments Limited** — https://whiteintel.dev/entity/7c29b22e-0884-5c1c-8ef7-554edaa610bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Damlos Investments Limited**. Human view: https://whiteintel.dev/entity/7c29b22e-0884-5c1c-8ef7-554edaa610bd · Structured JSON: https://whiteintel.dev/api/public/dossier/7c29b22e-0884-5c1c-8ef7-554edaa610bd._

_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"._