---
title: "DURVAN OVERSEAS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def591dc-759e-5792-9d45-90decb6d8cf2
json: https://whiteintel.dev/api/public/dossier/def591dc-759e-5792-9d45-90decb6d8cf2
identifier: icij:icijol-10096623
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DURVAN OVERSEAS LTD.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10096623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/def591dc-759e-5792-9d45-90decb6d8cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def591dc-759e-5792-9d45-90decb6d8cf2  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/fa8f21f3-3e1e-5960-b406-d5cb846383f8
- **TREMITYS CORPORATION S.A.** (shareholder of) — https://whiteintel.dev/entity/704adf11-2f45-5619-a57b-c1854b0e876d
- **RALTER INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/0f698a84-0a69-561d-afc5-ee47be601c89

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

A **3-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/10096623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DURVAN OVERSEAS LTD.**. Human view: https://whiteintel.dev/entity/def591dc-759e-5792-9d45-90decb6d8cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/def591dc-759e-5792-9d45-90decb6d8cf2._

_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"._