---
title: "DANUTA VERNET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c5bd0d7-e045-5a21-916c-6bbd8e8d7a44
json: https://whiteintel.dev/api/public/dossier/9c5bd0d7-e045-5a21-916c-6bbd8e8d7a44
identifier: icij:icijol-56008673
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANUTA VERNET

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56008673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c5bd0d7-e045-5a21-916c-6bbd8e8d7a44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c5bd0d7-e045-5a21-916c-6bbd8e8d7a44  

## Ownership & control

### Holdings / subsidiaries

- **CHEMTRAENG TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ebb8d79a-4847-532d-a505-66b7c21fa8f6
- **CHEMTRAENG TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebb8d79a-4847-532d-a505-66b7c21fa8f6
- **CHEMTRAENG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7596a8e1-96d2-575b-871a-cecac02c817c
- **CHEMTRAENG HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7596a8e1-96d2-575b-871a-cecac02c817c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008673

## 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 **DANUTA VERNET** — https://whiteintel.dev/entity/9c5bd0d7-e045-5a21-916c-6bbd8e8d7a44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANUTA VERNET**. Human view: https://whiteintel.dev/entity/9c5bd0d7-e045-5a21-916c-6bbd8e8d7a44 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c5bd0d7-e045-5a21-916c-6bbd8e8d7a44._

_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"._