---
title: "DENZIL BOSCHAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb7337c7-d8b6-590c-8549-b1b751e73135
json: https://whiteintel.dev/api/public/dossier/cb7337c7-d8b6-590c-8549-b1b751e73135
identifier: icij:icijol-56056981
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENZIL BOSCHAT

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56056981`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb7337c7-d8b6-590c-8549-b1b751e73135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb7337c7-d8b6-590c-8549-b1b751e73135  

## Ownership & control

### Holdings / subsidiaries

- **CEVIAN CAPITAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/7357fb59-7a45-5758-8f18-a98da26b585e
- **CEVIAN CAPITAL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/7357fb59-7a45-5758-8f18-a98da26b585e
- **CEVIAN CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/f0f3d7a0-a60a-507c-a219-bde64aea7b19
- **CEVIAN CAPITAL PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0f3d7a0-a60a-507c-a219-bde64aea7b19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056981

## 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 **DENZIL BOSCHAT** — https://whiteintel.dev/entity/cb7337c7-d8b6-590c-8549-b1b751e73135 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENZIL BOSCHAT**. Human view: https://whiteintel.dev/entity/cb7337c7-d8b6-590c-8549-b1b751e73135 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb7337c7-d8b6-590c-8549-b1b751e73135._

_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"._