---
title: "DRAGAN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8faec781-2cc7-5611-b14a-338ea57fa10f
json: https://whiteintel.dev/api/public/dossier/8faec781-2cc7-5611-b14a-338ea57fa10f
identifier: icij:icijol-10206668
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DRAGAN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10206668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8faec781-2cc7-5611-b14a-338ea57fa10f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8faec781-2cc7-5611-b14a-338ea57fa10f  

## Ownership & control

### Owners / controllers

- **MAYFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/533a5c22-289b-5442-a273-75ed0832a40b
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2adcca9e-b2c3-5b97-b932-cc6a8849c263

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

A **3-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)

**2** 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/10206668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAGAN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/8faec781-2cc7-5611-b14a-338ea57fa10f · Structured JSON: https://whiteintel.dev/api/public/dossier/8faec781-2cc7-5611-b14a-338ea57fa10f._

_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"._