---
title: "DDR INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc3fc62-0e71-57df-b124-7d0da04d828e
json: https://whiteintel.dev/api/public/dossier/bbc3fc62-0e71-57df-b124-7d0da04d828e
identifier: icij:icijol-100317109
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DDR INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100317109`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbc3fc62-0e71-57df-b124-7d0da04d828e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc3fc62-0e71-57df-b124-7d0da04d828e  

## Ownership & control

### Owners / controllers

- **HILL PETER MARK** (director of) — https://whiteintel.dev/entity/e593e4f1-e542-51ab-ac99-9224920b5242
- **HILL ANITA LORETTA** (director of) — https://whiteintel.dev/entity/8cd83d55-64e4-5c00-9476-2ad94c62abd3
- **HILL ANDREW PETER** (director of) — https://whiteintel.dev/entity/9acb037f-e53e-50b0-a9cb-bee6de2831ba
- **KHAN ZARINA** (secretary of) — https://whiteintel.dev/entity/418fd50c-5f62-5644-8efa-bdea26ee7f3b

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

A **4-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/100317109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DDR INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bbc3fc62-0e71-57df-b124-7d0da04d828e · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc3fc62-0e71-57df-b124-7d0da04d828e._

_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"._