---
title: "DRAKANEA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ca0b35-fdfe-5a12-968c-855e2b9d12ce
json: https://whiteintel.dev/api/public/dossier/40ca0b35-fdfe-5a12-968c-855e2b9d12ce
identifier: icij:icijol-56018726
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DRAKANEA MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56018726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40ca0b35-fdfe-5a12-968c-855e2b9d12ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ca0b35-fdfe-5a12-968c-855e2b9d12ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DRAKANEA MANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240500368` — https://whiteintel.dev/entity/8b054753-ae34-533c-ba29-4f1a1763ac7c
- **DRAKANEA MANAGEMENT LIMITED** — GLEIF · `lei:213800FMPHCXBXQM4F52` — https://whiteintel.dev/entity/411f541d-5070-5208-9445-5498a9355433

## Ownership & control

### Holdings / subsidiaries

- **PE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcdfa6b7-3378-54b9-95e8-560af89218c8

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

A **3-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/56018726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAKANEA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/40ca0b35-fdfe-5a12-968c-855e2b9d12ce · Structured JSON: https://whiteintel.dev/api/public/dossier/40ca0b35-fdfe-5a12-968c-855e2b9d12ce._

_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"._