---
title: "DNEPR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e25f1e-4346-5bc3-a145-6f0dcc4adeb0
json: https://whiteintel.dev/api/public/dossier/f4e25f1e-4346-5bc3-a145-6f0dcc4adeb0
identifier: icij:icijol-56019893
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DNEPR LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56019893`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4e25f1e-4346-5bc3-a145-6f0dcc4adeb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e25f1e-4346-5bc3-a145-6f0dcc4adeb0  

## Ownership & control

### Holdings / subsidiaries

- **RK HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/4a7fa7e6-a9a8-5bb5-8a39-d27b90f62901
- **RK HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/4a7fa7e6-a9a8-5bb5-8a39-d27b90f62901
- **RK HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/4a7fa7e6-a9a8-5bb5-8a39-d27b90f62901
- **DEACON BRODIE LTD** (director of) — https://whiteintel.dev/entity/86364ecf-3e9f-567a-8faf-fc222d73be38
- **DEACON BRODIE LTD** (legal representative of) — https://whiteintel.dev/entity/86364ecf-3e9f-567a-8faf-fc222d73be38
- **DEACON BRODIE LTD** (shareholder of) — https://whiteintel.dev/entity/86364ecf-3e9f-567a-8faf-fc222d73be38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DNEPR LTD**. Human view: https://whiteintel.dev/entity/f4e25f1e-4346-5bc3-a145-6f0dcc4adeb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e25f1e-4346-5bc3-a145-6f0dcc4adeb0._

_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"._