The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
- UBO hops
- 3
Key facts
Risk signalDRAKANEA MANAGEMENT LIMITED is a Organization registered in VG resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DRAKANEA MANAGEMENT LIMITED
- PE INVESTMENTS LIMITED· shareholder of
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ADRIEN MATHIEU BLAVIERshareholder of
- MARK JOSEPH IRWINshareholder of
- ALYA MAYASSI HABBASshareholder of
- CHRISTOPHER PAUL AFIAshareholder of
- CATHERINE DOMINIQUE YVETTE BORDERIEUX EP. DAUPHINshareholder of
- ConsultCo Trading Limitedshareholder of
- PUMICITE HOLDINGSshareholder of
- PIERRE RENE XAVIER ELADARIshareholder of
- GALIA HOLDINGS INCshareholder of
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
- JULIEN ROLLANDshareholder of
- JEAN PIERRE BAPTISTE VALENTINIshareholder of
- PIERRE ALBERT BOTTINshareholder of
- STEPHANE SISCOshareholder of
- CLAUDE DAUPHINshareholder of
- SWORDFISH FOUNDATIONshareholder of
- FONDATION DE FAMILIE OMAROOshareholder of
- SIMON MATTHEW COLLINSshareholder of
- GARY JULIEN LE-MENshareholder of
- MICHAEL STUART WAINWRIGHTshareholder of
- NICOLAS JORGE KONIALIDISshareholder of
- NAEEM AHMEDshareholder of
- JEREMY CHARLES WEIRshareholder of
- PATRICK CESAR PAULshareholder of
- RICARDO JUAN TROVARELLI VECCHIOshareholder of
- MANUEL LUCIO TORINOshareholder of
- EDUMNDO ABDON VIDAL CORNELIOshareholder of
- ROHAN SUMITH FERNANADOshareholder of
- DUNCAN NEIL LETCHFORDshareholder of
- HANS MATTI ANDREAS MATTSSONshareholder of
- ANDREW CRAIG SUMMERSshareholder of
- GRAHAM JOHN SHARPdirector of
- GRAHAM JOHN SHARPlegal representative of
- GRAHAM JOHN SHARPshareholder of
- SEBASTIEN MIGUEL GALLIEshareholder of
- JONATHAN DAVID PEGLERshareholder of
- ANDREW VICKERMANshareholder of
- ROALD FRIDTJOF GOETHEshareholder of
- LI BOshareholder of
- CHRISTOPHE GUIDO ZYDEshareholder of
- RICHARD HENRI VICTOR GRANIER-DEFERREshareholder of
- JAAFAR ELYACOUBI-SOUSSANEshareholder of
- NEGOCIACION MINERA SANTA MARIA DE LA PAZ Y AMEXAS SA DE CVshareholder of
- JOZEF GERARDUS FREDERICH VAN LEEUWENshareholder of
- JOSE MARIA LAROCCAshareholder of
- RAOUL BAJAJshareholder of