---
title: "La Dana Property Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/610f86c8-5b51-5145-be0e-32e9134ef123
json: https://whiteintel.dev/api/public/dossier/610f86c8-5b51-5145-be0e-32e9134ef123
identifier: icij:icijol-10017786
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# La Dana Property Holdings Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10017786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/610f86c8-5b51-5145-be0e-32e9134ef123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/610f86c8-5b51-5145-be0e-32e9134ef123  

## Ownership & control

### Owners / controllers

- **George Hill Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/3a3f4b94-9f00-54a7-91ca-16fb9a9a59aa
- **La Dana Asset Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b12a3e97-8f72-58a8-ba7c-9a05b4d5d804
- **Ann Elizabeth Wallace** (shareholder of) — https://whiteintel.dev/entity/5db27ac9-708d-5742-a641-2cc3dd35bd6c
- **Robert Norrington Quentin Wallace** (shareholder of) — https://whiteintel.dev/entity/bf2c0b5c-5fa9-5f3e-8f3c-845c06ef64df
- **HRH Princess Areej Bint Salem A. Almarri** (shareholder of) — https://whiteintel.dev/entity/c1b90c25-150a-54d9-b50c-a9bd2c29acad

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

A **5-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)

**4** 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/10017786

## 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 **La Dana Property Holdings Limited** — https://whiteintel.dev/entity/610f86c8-5b51-5145-be0e-32e9134ef123 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **La Dana Property Holdings Limited**. Human view: https://whiteintel.dev/entity/610f86c8-5b51-5145-be0e-32e9134ef123 · Structured JSON: https://whiteintel.dev/api/public/dossier/610f86c8-5b51-5145-be0e-32e9134ef123._

_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"._