---
title: "Denby Property Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67087690-a5dc-5b9b-8ea3-3c186e05d3ff
json: https://whiteintel.dev/api/public/dossier/67087690-a5dc-5b9b-8ea3-3c186e05d3ff
identifier: icij:icijol-82010690
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Denby Property Investments Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010690`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67087690-a5dc-5b9b-8ea3-3c186e05d3ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67087690-a5dc-5b9b-8ea3-3c186e05d3ff  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Arteta Limited** (shareholder of) — https://whiteintel.dev/entity/37fd0cc7-0966-532d-9de2-ffe0406b557a
- **Canco Trading Co. Inc.** (shareholder of) — https://whiteintel.dev/entity/a3f8f672-88c8-56ec-9b85-4010fd64eafc
- **Emmott - Christopher William** (shareholder of) — https://whiteintel.dev/entity/4ea191dc-d90f-51fb-9742-a86d0be22ffd
- **Foster - Henry William** (shareholder of) — https://whiteintel.dev/entity/0dc6c44b-d85a-5fa7-942c-6ad5f5323157
- **Lucas - Andrew John** (shareholder of) — https://whiteintel.dev/entity/8117afdb-04b4-53b1-8b8f-c1922a7ba1d3
- **Madrewy Investments LLC** (shareholder of) — https://whiteintel.dev/entity/b314535a-5215-5507-a73f-ff0c5be9cabf
- **McGowan - Patricia Eileen** (shareholder of) — https://whiteintel.dev/entity/6a74e982-8192-5d98-84c9-7f23d2693f57
- **McGowan - Patricia Eileen** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6a74e982-8192-5d98-84c9-7f23d2693f57
- **Pepper - Andrew John** (shareholder of) — https://whiteintel.dev/entity/97101d5b-df09-5592-b155-c73b583df8d5

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

A **12-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/82010690

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denby Property Investments Limited**. Human view: https://whiteintel.dev/entity/67087690-a5dc-5b9b-8ea3-3c186e05d3ff · Structured JSON: https://whiteintel.dev/api/public/dossier/67087690-a5dc-5b9b-8ea3-3c186e05d3ff._

_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"._