---
title: "DAMINO ASSOCIATES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f0720de-585c-5e4e-84b8-4a3146e1f864
json: https://whiteintel.dev/api/public/dossier/6f0720de-585c-5e4e-84b8-4a3146e1f864
identifier: icij:icijol-10174910
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAMINO ASSOCIATES LTD.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10174910`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f0720de-585c-5e4e-84b8-4a3146e1f864  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f0720de-585c-5e4e-84b8-4a3146e1f864  

## Ownership & control

### Owners / controllers

- **JAMES MERCHANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dac5beb6-3970-546d-9e2c-b69277db6adf
- **FREDERICK MARTIN POTTER** (shareholder of) — https://whiteintel.dev/entity/fa25bd17-f019-549a-b71b-d9c7229f73a3
- **COVELLE MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/d566acbe-3f86-56eb-a558-c14f850d43f0
- **Aptus Intervest Limited** (shareholder of) — https://whiteintel.dev/entity/deffa1bf-cc49-5017-b9ed-0f460ea41c54
- **RUSSIAN INVESTORS SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05e51539-daf4-5866-9de0-afc84f1b7817
- **INTERNATIONAL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ac88297-b7de-5a47-9d28-8c0f1b77ca08

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

A **7-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)

**5** 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/10174910

## 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 **DAMINO ASSOCIATES LTD.** — https://whiteintel.dev/entity/6f0720de-585c-5e4e-84b8-4a3146e1f864 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAMINO ASSOCIATES LTD.**. Human view: https://whiteintel.dev/entity/6f0720de-585c-5e4e-84b8-4a3146e1f864 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f0720de-585c-5e4e-84b8-4a3146e1f864._

_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"._