---
title: "DIVIDEND WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfaf14c4-5657-57eb-b3c1-274bf484f767
json: https://whiteintel.dev/api/public/dossier/cfaf14c4-5657-57eb-b3c1-274bf484f767
identifier: icij:icijol-146287
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIVIDEND WORLDWIDE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146287`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfaf14c4-5657-57eb-b3c1-274bf484f767  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfaf14c4-5657-57eb-b3c1-274bf484f767  

## Ownership & control

### Owners / controllers

- **APEF Investments Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/12895ad0-fee7-5c98-a935-89ffdb8ce832
- **Silvermax Development Limited** (shareholder of) — https://whiteintel.dev/entity/28643098-c2ee-51a4-9a98-0299d8fe5888

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

A **5-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)

**3** 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/146287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVIDEND WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/cfaf14c4-5657-57eb-b3c1-274bf484f767 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfaf14c4-5657-57eb-b3c1-274bf484f767._

_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"._