---
title: "D.H. International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6
json: https://whiteintel.dev/api/public/dossier/ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6
identifier: icij:icijol-167848
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# D.H. International Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167848`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6  

## Ownership & control

### Owners / controllers

- **DHI Foundation** (shareholder of) — https://whiteintel.dev/entity/94bfee64-28b3-50ab-927b-9189e346cf3c
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac

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

A **9-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)

**7** 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/167848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.H. International Limited**. Human view: https://whiteintel.dev/entity/ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6._

_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"._