---
title: "Dran Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d45dd008-2059-545c-862e-e8331f81e550
json: https://whiteintel.dev/api/public/dossier/d45dd008-2059-545c-862e-e8331f81e550
identifier: icij:icijol-82007637
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dran Investments Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007637`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d45dd008-2059-545c-862e-e8331f81e550  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d45dd008-2059-545c-862e-e8331f81e550  

## Ownership & control

### Owners / controllers

- **Potter - George David** (shareholder of) — https://whiteintel.dev/entity/e80317ba-8b14-56d9-9eee-b211d196b2cd

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

A **8-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)

**2** 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/82007637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dran Investments Ltd.**. Human view: https://whiteintel.dev/entity/d45dd008-2059-545c-862e-e8331f81e550 · Structured JSON: https://whiteintel.dev/api/public/dossier/d45dd008-2059-545c-862e-e8331f81e550._

_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"._