---
title: "CODORUS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df929ef1-28e5-576f-9feb-74d95a9be4a0
json: https://whiteintel.dev/api/public/dossier/df929ef1-28e5-576f-9feb-74d95a9be4a0
identifier: icij:icijol-82011195
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CODORUS LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df929ef1-28e5-576f-9feb-74d95a9be4a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df929ef1-28e5-576f-9feb-74d95a9be4a0  

## Ownership & control

### Owners / controllers

- **Dise - Don L (Deceased)** (shareholder of) — https://whiteintel.dev/entity/75ff1e12-b933-58ed-8431-6552d6444cfa
- **Don L Dise as Trustee of the Don L Dise Trust** (shareholder of) — https://whiteintel.dev/entity/2019182a-59ad-5284-90cc-0aee084b9e54
- **Hunter - Arthur B** (shareholder of) — https://whiteintel.dev/entity/11aeca70-f5a2-5578-8684-ebfe3c2ce58e
- **Margaret Dise as Trustee of the Don L. Dise Marital Trust** (shareholder of) — https://whiteintel.dev/entity/ab028b7f-233e-577e-94b1-2c775b41a38c
- **Margaret Dise as Trustee of the Don L Dise Trust** (shareholder of) — https://whiteintel.dev/entity/6195349b-ef63-5199-a527-8dbd0069ebea
- **Dise - Mikol** (shareholder of) — https://whiteintel.dev/entity/caa87afe-4b8c-5c58-8f5c-f848fb38da54

### 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/82011195

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CODORUS LTD.** — https://whiteintel.dev/entity/df929ef1-28e5-576f-9feb-74d95a9be4a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CODORUS LTD.**. Human view: https://whiteintel.dev/entity/df929ef1-28e5-576f-9feb-74d95a9be4a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/df929ef1-28e5-576f-9feb-74d95a9be4a0._

_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"._