---
title: "DUYFKEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e09bc6ea-d89c-51b1-8aa8-c192d787c267
json: https://whiteintel.dev/api/public/dossier/e09bc6ea-d89c-51b1-8aa8-c192d787c267
identifier: icij:icijol-55049382
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUYFKEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e09bc6ea-d89c-51b1-8aa8-c192d787c267  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e09bc6ea-d89c-51b1-8aa8-c192d787c267  

## Ownership & control

### Owners / controllers

- **LINESTART PTY LTD** (shareholder of) — https://whiteintel.dev/entity/46cab7ac-aa0e-532e-80d4-1945419ce16e
- **TOM THURNHERR** (shareholder of) — https://whiteintel.dev/entity/bcc4d630-5f15-5482-8e78-b9b103bae690
- **DREW FAIRCHILD** (shareholder of) — https://whiteintel.dev/entity/4d388977-1db9-57f0-a21c-d4fc651cec66
- **DUC ANH NGO** (shareholder of) — https://whiteintel.dev/entity/ea128786-fc7a-544b-bb09-f269f536f43a
- **ALLAN DONALD BENNETTO** (shareholder of) — https://whiteintel.dev/entity/e439568e-3df9-5b79-9a9a-157e203d2705
- **MAARTEN OLDENHOF** (shareholder of) — https://whiteintel.dev/entity/98cca9cd-e6a4-502e-81c6-f87916e321cd
- **MAARTEN HAROLD SCHUILING** (shareholder of) — https://whiteintel.dev/entity/c3954e14-feab-5de8-8a48-94b1799cd362
- **HUBERTUS WILHELMUS PAULUS JOHANNES DE KORT** (shareholder of) — https://whiteintel.dev/entity/e381a5b8-a20f-5a58-b508-62f5c4d3479c
- **MATTHIJS JURJEN TELLEGEN** (shareholder of) — https://whiteintel.dev/entity/f7619435-8aaf-542d-941b-ae8fbc14d84a
- **ILAN OOSTING** (shareholder of) — https://whiteintel.dev/entity/87087e94-8581-5778-bded-aff3fc439a44
- **WILLEM SIJTHOFF** (shareholder of) — https://whiteintel.dev/entity/88ca0fa8-62f2-5fa1-8266-711aeb9f04dc
- **RONALD ZIMET** (shareholder of) — https://whiteintel.dev/entity/f252039c-7b4c-5da3-8d97-544cee45d976

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

A **19-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)

**4** 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/55049382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUYFKEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e09bc6ea-d89c-51b1-8aa8-c192d787c267 · Structured JSON: https://whiteintel.dev/api/public/dossier/e09bc6ea-d89c-51b1-8aa8-c192d787c267._

_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"._