---
title: "Sovereign Directors (T&C) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e9199f0-a568-55ac-b2d0-22fa4f3b86c3
json: https://whiteintel.dev/api/public/dossier/8e9199f0-a568-55ac-b2d0-22fa4f3b86c3
identifier: icij:icijol-10432
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sovereign Directors (T&C) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-10432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e9199f0-a568-55ac-b2d0-22fa4f3b86c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e9199f0-a568-55ac-b2d0-22fa4f3b86c3  

## Ownership & control

### Holdings / subsidiaries

- **Denver Ventures Limited** (director of) — https://whiteintel.dev/entity/d1b849f9-c2db-554c-9031-dc2d613df645
- **TOREX ENTERPRISES HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/cdb1619e-28cf-5f26-ba38-5fa637b489c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10432

## 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 **Sovereign Directors (T&C) Limited** — https://whiteintel.dev/entity/8e9199f0-a568-55ac-b2d0-22fa4f3b86c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sovereign Directors (T&C) Limited**. Human view: https://whiteintel.dev/entity/8e9199f0-a568-55ac-b2d0-22fa4f3b86c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e9199f0-a568-55ac-b2d0-22fa4f3b86c3._

_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"._