---
title: "damian Calderbank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49d96aa0-5403-5889-a602-64e043c58ec4
json: https://whiteintel.dev/api/public/dossier/49d96aa0-5403-5889-a602-64e043c58ec4
identifier: icij:icijol-12048
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# damian Calderbank

**Type:** Organization  
**Identifier:** `icij:icijol-12048`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49d96aa0-5403-5889-a602-64e043c58ec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49d96aa0-5403-5889-a602-64e043c58ec4  

## Ownership & control

### Holdings / subsidiaries

- **TOAN PROPERTIES, INC.** (director of) — https://whiteintel.dev/entity/19f417d5-6368-5cda-ba27-cda3ebc7632a
- **VI-ACE CONSULTING LTD.** (director of) — https://whiteintel.dev/entity/3c426a96-5f89-50c4-82ee-15e030a18f62
- **Poant Consulting Ltd.** (director of) — https://whiteintel.dev/entity/99ab4c46-37d8-5adf-a22f-6cd12a91593f
- **BIANSE GROUP, LTD.** (director of) — https://whiteintel.dev/entity/794b5ca5-23dc-5ac7-96c5-1122991bdeb2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12048

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **damian Calderbank** — https://whiteintel.dev/entity/49d96aa0-5403-5889-a602-64e043c58ec4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **damian Calderbank**. Human view: https://whiteintel.dev/entity/49d96aa0-5403-5889-a602-64e043c58ec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/49d96aa0-5403-5889-a602-64e043c58ec4._

_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"._