---
title: "Derby Capital LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e06a7e78-615e-588e-8033-3ed25cfb853b
json: https://whiteintel.dev/api/public/dossier/e06a7e78-615e-588e-8033-3ed25cfb853b
identifier: icij:icijol-200514099
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Derby Capital LLC

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-200514099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e06a7e78-615e-588e-8033-3ed25cfb853b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e06a7e78-615e-588e-8033-3ed25cfb853b  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200514099

## 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 **Derby Capital LLC** — https://whiteintel.dev/entity/e06a7e78-615e-588e-8033-3ed25cfb853b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Derby Capital LLC**. Human view: https://whiteintel.dev/entity/e06a7e78-615e-588e-8033-3ed25cfb853b · Structured JSON: https://whiteintel.dev/api/public/dossier/e06a7e78-615e-588e-8033-3ed25cfb853b._

_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"._