---
title: "DANTEC CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c99c5ef-c417-5d70-8049-30672df4cb85
json: https://whiteintel.dev/api/public/dossier/9c99c5ef-c417-5d70-8049-30672df4cb85
identifier: icij:icijol-10124985
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANTEC CORPORATION

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10124985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c99c5ef-c417-5d70-8049-30672df4cb85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c99c5ef-c417-5d70-8049-30672df4cb85  

## Ownership & control

### Owners / controllers

- **Derek Ash** (shareholder of) — https://whiteintel.dev/entity/615d42ea-f99c-5cdb-840c-9e2a5eeeb90b
- **TURNSTONE (ISLE OF MAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c07c531b-99f3-5f5c-96fb-2c088db7cd69
- **Apex Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/865f4e6a-183f-5e7f-bc58-31de2142a101

### 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/10124985

## 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 **DANTEC CORPORATION** — https://whiteintel.dev/entity/9c99c5ef-c417-5d70-8049-30672df4cb85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANTEC CORPORATION**. Human view: https://whiteintel.dev/entity/9c99c5ef-c417-5d70-8049-30672df4cb85 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c99c5ef-c417-5d70-8049-30672df4cb85._

_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"._