---
title: "TURON INVEST GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cef77fe0-9ba6-52b3-89f4-2e2cea3acd8e
json: https://whiteintel.dev/api/public/dossier/cef77fe0-9ba6-52b3-89f4-2e2cea3acd8e
identifier: icij:icijol-10118937
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TURON INVEST GROUP LTD.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-10118937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cef77fe0-9ba6-52b3-89f4-2e2cea3acd8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cef77fe0-9ba6-52b3-89f4-2e2cea3acd8e  

## Ownership & control

### Owners / controllers

- **DELSTAR CORPORATE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/56704a20-9434-52d6-b468-991cedfaca19
- **Andre Bradley** (beneficiary of) — https://whiteintel.dev/entity/e877e2b4-7fbf-5d17-a035-36fc25784696

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

A **2-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/10118937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURON INVEST GROUP LTD.**. Human view: https://whiteintel.dev/entity/cef77fe0-9ba6-52b3-89f4-2e2cea3acd8e · Structured JSON: https://whiteintel.dev/api/public/dossier/cef77fe0-9ba6-52b3-89f4-2e2cea3acd8e._

_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"._