---
title: "DAVID MICHAEL HEANEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/651a89da-58e4-53d1-b19c-101349506f50
json: https://whiteintel.dev/api/public/dossier/651a89da-58e4-53d1-b19c-101349506f50
identifier: icij:icijol-56057288
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID MICHAEL HEANEY

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56057288`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/651a89da-58e4-53d1-b19c-101349506f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/651a89da-58e4-53d1-b19c-101349506f50  

## Ownership & control

### Holdings / subsidiaries

- **Dore Estate Ltd** (secretary of) — https://whiteintel.dev/entity/64bb9c82-3ee7-56e5-b19f-7c1d1f5be641
- **RIVOW ESTATE LTD** (secretary of) — https://whiteintel.dev/entity/66453709-15c1-5088-ae13-fab0ee8cf82e
- **PACHIANDRIS PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/57266018-bf15-57bc-9f04-32c14b176eb7
- **TUSATRON PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/3f36a46c-3d24-50f1-b1df-04b97cb96176
- **Nubeniz Estate Ltd** (secretary of) — https://whiteintel.dev/entity/f34cc670-c61e-565f-99fc-adf3caa485e2
- **HANOB PROPERTY LTD** (secretary of) — https://whiteintel.dev/entity/11954571-28ab-5057-8320-85c81b5c9d10
- **Anosle Estate Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/7c115742-fa55-5e97-baad-f49e0b47ddd4
- **MARKA ESTATE LTD** (secretary of) — https://whiteintel.dev/entity/57bb13b7-7395-5e6c-9614-c227fc9d7c72
- **ZLASA PROPERTY HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/4c650e15-accb-535e-b93a-c47faeb7ca02
- **Bernitis Property Ltd** (secretary of) — https://whiteintel.dev/entity/a1ecba95-20e5-5c5b-8f8e-8e4c2b311f3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057288

## 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 **DAVID MICHAEL HEANEY** — https://whiteintel.dev/entity/651a89da-58e4-53d1-b19c-101349506f50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MICHAEL HEANEY**. Human view: https://whiteintel.dev/entity/651a89da-58e4-53d1-b19c-101349506f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/651a89da-58e4-53d1-b19c-101349506f50._

_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"._