---
title: "DETROIT CAPITAL PARTNERS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccfbf1b1-ea32-5420-aa6d-42126fe6ad43
json: https://whiteintel.dev/api/public/dossier/ccfbf1b1-ea32-5420-aa6d-42126fe6ad43
identifier: icij:icijol-204834
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DETROIT CAPITAL PARTNERS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-204834`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccfbf1b1-ea32-5420-aa6d-42126fe6ad43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccfbf1b1-ea32-5420-aa6d-42126fe6ad43  

## Ownership & control

### Owners / controllers

- **Edenbury Holiding Limited** (shareholder of) — https://whiteintel.dev/entity/34758d22-52a0-585f-975c-091b2860dee1
- **Mr eugene Kashper** (shareholder of) — https://whiteintel.dev/entity/d87d650f-64c9-5b17-a757-e0ddcc6b8156
- **ambler Enterprises** (shareholder of) — https://whiteintel.dev/entity/b018c580-5abd-5b9b-a5c0-ed8419f9a9c9
- **Dantek Enterprises Corp** (shareholder of) — https://whiteintel.dev/entity/a559b215-56d2-52de-886c-d55998c35b7f
- **Thursfield Estates LTD** (shareholder of) — https://whiteintel.dev/entity/94553e64-205b-52e1-8d8b-518d18eca19d
- **Cromwell Alliance LTD** (shareholder of) — https://whiteintel.dev/entity/80b14726-1561-5e5a-898d-182792f91fb1
- **Mr Nicholas Henderson Steward** (shareholder of) — https://whiteintel.dev/entity/cb4dd062-30fd-576c-a0c5-e6cb513fb0fd
- **SPP Group LTD** (shareholder of) — https://whiteintel.dev/entity/55f88db0-3e0e-5dec-bbe8-83ce8723639e
- **Mr Vladimir Zlobinsky** (shareholder of) — https://whiteintel.dev/entity/0f4a9208-e4b8-5310-87c6-c1983b187886

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

A **10-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)

**5** 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/204834

## 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 **DETROIT CAPITAL PARTNERS LTD.** — https://whiteintel.dev/entity/ccfbf1b1-ea32-5420-aa6d-42126fe6ad43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DETROIT CAPITAL PARTNERS LTD.**. Human view: https://whiteintel.dev/entity/ccfbf1b1-ea32-5420-aa6d-42126fe6ad43 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccfbf1b1-ea32-5420-aa6d-42126fe6ad43._

_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"._