---
title: "DT Logistics Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2d82a71-421f-5382-908e-77cd76304fd6
json: https://whiteintel.dev/api/public/dossier/c2d82a71-421f-5382-908e-77cd76304fd6
identifier: icij:icijol-82024263
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DT Logistics Holding Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82024263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2d82a71-421f-5382-908e-77cd76304fd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2d82a71-421f-5382-908e-77cd76304fd6  

## Ownership & control

### Owners / controllers

- **Cochan Holdings 2 LLC** (shareholder of) — https://whiteintel.dev/entity/aef78253-749d-5c9b-95b4-86737de6f2c7
- **Impala Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1ce62187-4281-55b9-9d59-75f51036eb47
- **Trafigura Beheer BV, Amsterdam, Branch Office Lucerne** (ultimate beneficial owner of) — https://whiteintel.dev/entity/023578bf-411e-5f21-b8d0-4afea38ec03d

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

A **24-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)

**8** 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/82024263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DT Logistics Holding Limited**. Human view: https://whiteintel.dev/entity/c2d82a71-421f-5382-908e-77cd76304fd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2d82a71-421f-5382-908e-77cd76304fd6._

_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"._