Who owns DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED?

No ownership or control links for DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED appear across sources?

DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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Legal entityMedium

DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED

Name: DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED, Company, BS

DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED — Bahamas company (icij:icijol-20028425). Cited to 1 registry.

ICIJ icijol-20028425CompanyBS

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Bahamas coverage Report a lead Expand in the graph

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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Common questions

Who owns DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED?: No ownership or control links for DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED's risk level?: WhiteIntel flags DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED appear across sources?: DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DES MANAGEMENT LIMITED FORMERLY DES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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