---
title: "MCINTOSH DENZIL M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6922fe0f-3f37-5467-96fb-65ba2dd60432
json: https://whiteintel.dev/api/public/dossier/6922fe0f-3f37-5467-96fb-65ba2dd60432
identifier: icij:icijol-110027890
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MCINTOSH DENZIL M.

**Type:** Organization  
**Identifier:** `icij:icijol-110027890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6922fe0f-3f37-5467-96fb-65ba2dd60432  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6922fe0f-3f37-5467-96fb-65ba2dd60432  

## Ownership & control

### Holdings / subsidiaries

- **SITA PROPERTY DEVELOPMENTS INC.** (director of) — https://whiteintel.dev/entity/2fa385db-fcb8-5b58-a6ec-cde98ac5c94a
- **DANMAC CONSTRUCTION INC.** (director of) — https://whiteintel.dev/entity/03619d41-8723-5fba-b648-9f7df4cd29ba
- **LOUSAND ENTERPRISES HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/012a9f6c-5409-5224-a3c7-ac71c1197c8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110027890

## 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 **MCINTOSH DENZIL M.** — https://whiteintel.dev/entity/6922fe0f-3f37-5467-96fb-65ba2dd60432 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCINTOSH DENZIL M.**. Human view: https://whiteintel.dev/entity/6922fe0f-3f37-5467-96fb-65ba2dd60432 · Structured JSON: https://whiteintel.dev/api/public/dossier/6922fe0f-3f37-5467-96fb-65ba2dd60432._

_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"._