---
title: "DENESWAY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e0838bc-507a-5f11-aa73-b9fee4b5dca3
json: https://whiteintel.dev/api/public/dossier/2e0838bc-507a-5f11-aa73-b9fee4b5dca3
identifier: icij:icijol-10061358
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENESWAY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10061358`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e0838bc-507a-5f11-aa73-b9fee4b5dca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e0838bc-507a-5f11-aa73-b9fee4b5dca3  

## Ownership & control

### Owners / controllers

- **MANAGEMENT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1677e83b-3133-5f6c-936a-8ccef3373e3a
- **Dorchester International Inc.** (shareholder of) — https://whiteintel.dev/entity/64c3180f-2304-5039-8181-46e66adbb847
- **MANAGEMENT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55c1e24e-473e-5f6f-8e0a-0ec192883d21
- **FALCON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a659238a-15da-5938-851f-f8cde1440136

### 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)

**3** 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/10061358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENESWAY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/2e0838bc-507a-5f11-aa73-b9fee4b5dca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e0838bc-507a-5f11-aa73-b9fee4b5dca3._

_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"._