---
title: "BEXANA CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61a9aff0-2f64-551e-b271-2cd5f90cfc48
json: https://whiteintel.dev/api/public/dossier/61a9aff0-2f64-551e-b271-2cd5f90cfc48
identifier: icij:icijol-12015173
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEXANA CORPORATION

**Type:** Organization  
**Identifier:** `icij:icijol-12015173`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61a9aff0-2f64-551e-b271-2cd5f90cfc48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61a9aff0-2f64-551e-b271-2cd5f90cfc48  

## Ownership & control

### Holdings / subsidiaries

- **CHEEKO90 LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c7cd668-116e-5e26-b6e7-7a048e7a409b
- **DENEPARK FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/958e1e6e-d775-58a6-9939-073a0644b225

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12015173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEXANA CORPORATION**. Human view: https://whiteintel.dev/entity/61a9aff0-2f64-551e-b271-2cd5f90cfc48 · Structured JSON: https://whiteintel.dev/api/public/dossier/61a9aff0-2f64-551e-b271-2cd5f90cfc48._

_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"._