---
title: "D & B Holding Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0
json: https://whiteintel.dev/api/public/dossier/fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0
identifier: icij:icijol-82003433
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# D & B Holding Co., Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003433`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0  

## Ownership & control

### Owners / controllers

- **Codan Agencies Limited** (shareholder of) — https://whiteintel.dev/entity/57a60afe-92eb-537b-984f-aa496cace5da
- **Codan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/3f75705d-604c-5e38-ad8f-f17a1e6eed99
- **DBTEL (BVI) INC.** (shareholder of) — https://whiteintel.dev/entity/465bc46d-9793-50e9-8fa2-16d234e6948e
- **DBTEL Incorporated** (shareholder of) — https://whiteintel.dev/entity/c626fc06-54d9-5276-a725-5619fb2f9c5a

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

A **17-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/82003433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D & B Holding Co., Ltd.**. Human view: https://whiteintel.dev/entity/fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0._

_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"._