---
title: "MEMPHIS EQUITIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98a84ba0-ef45-52fc-a36c-29f3a005c755
json: https://whiteintel.dev/api/public/dossier/98a84ba0-ef45-52fc-a36c-29f3a005c755
identifier: icij:icijol-82010984
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEMPHIS EQUITIES LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010984`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98a84ba0-ef45-52fc-a36c-29f3a005c755  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98a84ba0-ef45-52fc-a36c-29f3a005c755  

## Ownership & control

### Owners / controllers

- **Daniel Jr - Albert Preston** (shareholder of) — https://whiteintel.dev/entity/95cba53f-0ff6-5e19-81f5-2fb5081e449b
- **Daniel - Kenneth Lee** (shareholder of) — https://whiteintel.dev/entity/8f065839-4ea7-581e-86f1-2313bfb090dc
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Richardson - Brenda** (shareholder of) — https://whiteintel.dev/entity/7995d0f8-0023-5d2a-a2e2-e4bc7a0c84a2
- **Robinson - Paul** (shareholder of) — https://whiteintel.dev/entity/5c22ce8d-69f4-5ade-8717-326778128498
- **Tisdale - Robert** (shareholder of) — https://whiteintel.dev/entity/f6f529c2-c900-59e7-b28c-5492e435d2a1

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/82010984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEMPHIS EQUITIES LTD.**. Human view: https://whiteintel.dev/entity/98a84ba0-ef45-52fc-a36c-29f3a005c755 · Structured JSON: https://whiteintel.dev/api/public/dossier/98a84ba0-ef45-52fc-a36c-29f3a005c755._

_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"._