---
title: "Denver Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1b849f9-c2db-554c-9031-dc2d613df645
json: https://whiteintel.dev/api/public/dossier/d1b849f9-c2db-554c-9031-dc2d613df645
identifier: icij:icijol-190250
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Denver Ventures Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-190250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1b849f9-c2db-554c-9031-dc2d613df645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1b849f9-c2db-554c-9031-dc2d613df645  

## Ownership & control

### Owners / controllers

- **Cornhill Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/6d527e56-294e-5c34-9278-abf7086d6126
- **Maltravers Limited** (shareholder of) — https://whiteintel.dev/entity/53873fe7-0dd8-5731-8c0f-a281b61946b0

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/190250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denver Ventures Limited**. Human view: https://whiteintel.dev/entity/d1b849f9-c2db-554c-9031-dc2d613df645 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1b849f9-c2db-554c-9031-dc2d613df645._

_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"._