---
title: "Damain Calderbank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dee0848-e93c-5f6d-9791-f644cc03a87a
json: https://whiteintel.dev/api/public/dossier/1dee0848-e93c-5f6d-9791-f644cc03a87a
identifier: icij:icijol-24565
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Damain Calderbank

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-24565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1dee0848-e93c-5f6d-9791-f644cc03a87a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dee0848-e93c-5f6d-9791-f644cc03a87a  

## Ownership & control

### Holdings / subsidiaries

- **Tesfold Commercial Inc.** (director of) — https://whiteintel.dev/entity/6c51f043-10a7-5a5e-88ef-09f643b64fa9
- **Ameland Industries, Ltd.** (director of) — https://whiteintel.dev/entity/7e81a2b5-af67-5621-af41-cceb3599ab7a
- **Ameland Industries, Ltd.** (shareholder of) — https://whiteintel.dev/entity/7e81a2b5-af67-5621-af41-cceb3599ab7a
- **Nutritek International, Corp.** (director of) — https://whiteintel.dev/entity/a15f39e3-553e-5674-ac65-bffd36408cf9
- **ENGEPRODUCT COMPANY LTD.** (director of) — https://whiteintel.dev/entity/03ef4847-5081-5d08-bd38-7892d48ff99f
- **REYTECH INVEST INC.** (director of) — https://whiteintel.dev/entity/c5f596c2-968d-53e7-a5eb-2ad31fa668ca
- **Aistery Trading Inc.** (director of) — https://whiteintel.dev/entity/9177e097-f5c0-5cf0-91f6-226bf32e6d3a
- **FARMASTORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c162f85-b6dd-51a9-84d4-e57dcb11b3f1
- **Emment Group Limited** (director of) — https://whiteintel.dev/entity/ea9f86b2-7e41-53f9-8026-9ee8a54b3ec5
- **Holdy Impex, Corp.** (director of) — https://whiteintel.dev/entity/8d44c1ec-7cef-5ad3-94ac-8699014eabb7
- **Armolle Corporation** (shareholder of) — https://whiteintel.dev/entity/90154a57-2341-5b12-90ca-2cc4e0e4d396
- **Vakant Enterprises Inc** (director of) — https://whiteintel.dev/entity/d05f8eb9-ce24-5e8b-ad43-22a1b49f8842

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24565

## 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 **Damain Calderbank** — https://whiteintel.dev/entity/1dee0848-e93c-5f6d-9791-f644cc03a87a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Damain Calderbank**. Human view: https://whiteintel.dev/entity/1dee0848-e93c-5f6d-9791-f644cc03a87a · Structured JSON: https://whiteintel.dev/api/public/dossier/1dee0848-e93c-5f6d-9791-f644cc03a87a._

_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"._