---
title: "DANAM PETROLEUM LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c78312e4-01ad-53a2-a565-af44ea53ac91
json: https://whiteintel.dev/api/public/dossier/c78312e4-01ad-53a2-a565-af44ea53ac91
identifier: icij:icijol-55054456
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANAM PETROLEUM LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054456`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c78312e4-01ad-53a2-a565-af44ea53ac91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c78312e4-01ad-53a2-a565-af44ea53ac91  

## Ownership & control

### Owners / controllers

- **JAN ELSTRUP** (shareholder of) — https://whiteintel.dev/entity/b71b2ccb-21a6-55f7-bc99-6a241eb4df4b
- **DANISH MODULAR SYSTEMS APS** (shareholder of) — https://whiteintel.dev/entity/613c82c5-d85a-5a7a-af4f-b718a572d843
- **MICHAEL LAVERTY** (shareholder of) — https://whiteintel.dev/entity/73347c02-51da-5b77-9400-487e46b62860

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

A **11-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)

**2** 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/55054456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANAM PETROLEUM LTD.**. Human view: https://whiteintel.dev/entity/c78312e4-01ad-53a2-a565-af44ea53ac91 · Structured JSON: https://whiteintel.dev/api/public/dossier/c78312e4-01ad-53a2-a565-af44ea53ac91._

_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"._