---
title: "Demibourne Property Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0ca3e22-883c-562a-94ca-b2903716037b
json: https://whiteintel.dev/api/public/dossier/a0ca3e22-883c-562a-94ca-b2903716037b
identifier: icij:icijol-10155442
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Demibourne Property Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10155442`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0ca3e22-883c-562a-94ca-b2903716037b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0ca3e22-883c-562a-94ca-b2903716037b  

## Ownership & control

### Owners / controllers

- **Dominion Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b034bed2-de4f-578d-8bd7-19282321b2a3
- **ICM Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/503734c3-e6fd-5294-9300-80ee1dc9bc10

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

A **2-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/10155442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Demibourne Property Limited**. Human view: https://whiteintel.dev/entity/a0ca3e22-883c-562a-94ca-b2903716037b · Structured JSON: https://whiteintel.dev/api/public/dossier/a0ca3e22-883c-562a-94ca-b2903716037b._

_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"._