---
title: "DAVENPORT INTERNATIONAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80583d13-181e-5f00-8181-ebab0fd5bf81
json: https://whiteintel.dev/api/public/dossier/80583d13-181e-5f00-8181-ebab0fd5bf81
identifier: icij:icijol-10144318
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVENPORT INTERNATIONAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10144318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80583d13-181e-5f00-8181-ebab0fd5bf81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80583d13-181e-5f00-8181-ebab0fd5bf81  

## Ownership & control

### Owners / controllers

- **SILVIA BETINA STARKSTEIN** (shareholder of) — https://whiteintel.dev/entity/65a30376-67c0-50e8-962f-fd39f6fefe88
- **JORGE LUIS ZEIGUER** (shareholder of) — https://whiteintel.dev/entity/8f0e04ad-6ff9-541f-9a43-c3ecd285d89e

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10144318

## 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 **DAVENPORT INTERNATIONAL TRADING LIMITED** — https://whiteintel.dev/entity/80583d13-181e-5f00-8181-ebab0fd5bf81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVENPORT INTERNATIONAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/80583d13-181e-5f00-8181-ebab0fd5bf81 · Structured JSON: https://whiteintel.dev/api/public/dossier/80583d13-181e-5f00-8181-ebab0fd5bf81._

_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"._