---
title: "D&K Shipping Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e91b6a97-9606-582d-9831-c71ecc4ba866
json: https://whiteintel.dev/api/public/dossier/e91b6a97-9606-582d-9831-c71ecc4ba866
identifier: icij:icijol-82003423
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# D&K Shipping Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e91b6a97-9606-582d-9831-c71ecc4ba866  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e91b6a97-9606-582d-9831-c71ecc4ba866  

## Ownership & control

### Owners / controllers

- **Independent Petroleum Group (S.A.K.)** (shareholder of) — https://whiteintel.dev/entity/66b6cd57-ce09-5358-aa51-37bbe2979943
- **D&K Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/72c644b0-98cd-5507-9d8b-0309bf32fa63
- **Dubai Shipping Company L.L.C.** (shareholder of) — https://whiteintel.dev/entity/6a8f76ed-17f7-5a6b-a472-3694c4a73389

### 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)

**6** 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/82003423

## 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 **D&K Shipping Limited** — https://whiteintel.dev/entity/e91b6a97-9606-582d-9831-c71ecc4ba866 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D&K Shipping Limited**. Human view: https://whiteintel.dev/entity/e91b6a97-9606-582d-9831-c71ecc4ba866 · Structured JSON: https://whiteintel.dev/api/public/dossier/e91b6a97-9606-582d-9831-c71ecc4ba866._

_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"._