---
title: "DENISE COMMERCIAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3efa069-7fcb-5ea6-b76c-52fdd0eccec9
json: https://whiteintel.dev/api/public/dossier/a3efa069-7fcb-5ea6-b76c-52fdd0eccec9
identifier: icij:icijol-10133844
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENISE COMMERCIAL LTD.

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-10133844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3efa069-7fcb-5ea6-b76c-52fdd0eccec9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3efa069-7fcb-5ea6-b76c-52fdd0eccec9  

## Ownership & control

### Owners / controllers

- **LCH Services LTD** (shareholder of) — https://whiteintel.dev/entity/628794e6-2b66-5dfe-b353-451cbe15fa44

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10133844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE COMMERCIAL LTD.**. Human view: https://whiteintel.dev/entity/a3efa069-7fcb-5ea6-b76c-52fdd0eccec9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3efa069-7fcb-5ea6-b76c-52fdd0eccec9._

_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"._