---
title: "DAVENROCK MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/519ea491-6f67-5ee9-b14f-e2aea6d5b1c8
json: https://whiteintel.dev/api/public/dossier/519ea491-6f67-5ee9-b14f-e2aea6d5b1c8
identifier: icij:icijol-10137654
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVENROCK MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-10137654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/519ea491-6f67-5ee9-b14f-e2aea6d5b1c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/519ea491-6f67-5ee9-b14f-e2aea6d5b1c8  

## Ownership & control

### Owners / controllers

- **Guadalupe Michaus Lugo** (shareholder of) — https://whiteintel.dev/entity/4766d0df-dc53-5f60-bbc3-afeb1d609f00
- **Gerardo Nales Ibarra** (shareholder of) — https://whiteintel.dev/entity/f5b9c333-2342-50d6-a0b6-1cb353864079

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

1. **Guadalupe Michaus Lugo** — shareholder of → *DAVENROCK MANAGEMENT LIMITED*
1. **Gerardo Nales Ibarra** — shareholder of → *DAVENROCK MANAGEMENT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10137654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVENROCK MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/519ea491-6f67-5ee9-b14f-e2aea6d5b1c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/519ea491-6f67-5ee9-b14f-e2aea6d5b1c8._

_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"._