---
title: "DARAN CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/220121af-e0d7-53d4-bb53-66bee81eca9f
json: https://whiteintel.dev/api/public/dossier/220121af-e0d7-53d4-bb53-66bee81eca9f
identifier: icij:icijol-10186857
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DARAN CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10186857`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/220121af-e0d7-53d4-bb53-66bee81eca9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/220121af-e0d7-53d4-bb53-66bee81eca9f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b87f172e-ec25-5f2d-97d4-4d07edab026a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/596a2076-ce35-5280-a351-013f55afc540
- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/a8bc1d5f-2419-52e4-94d3-b28fa2183170
- **CORPORATE NOMINEES LIIMITED** (shareholder of) — https://whiteintel.dev/entity/86d088a1-f385-5557-9e6f-de9a5d7a0733

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

A **4-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)

**2** 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/10186857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARAN CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/220121af-e0d7-53d4-bb53-66bee81eca9f · Structured JSON: https://whiteintel.dev/api/public/dossier/220121af-e0d7-53d4-bb53-66bee81eca9f._

_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"._