---
title: "DENWOOD PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5bd4ec1-be46-5fca-b14e-c7055f7bdcb0
json: https://whiteintel.dev/api/public/dossier/a5bd4ec1-be46-5fca-b14e-c7055f7bdcb0
identifier: icij:icijol-10203410
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENWOOD PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-10203410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5bd4ec1-be46-5fca-b14e-c7055f7bdcb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5bd4ec1-be46-5fca-b14e-c7055f7bdcb0  

## Ownership & control

### Owners / controllers

- **CASUARINA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/91c31f8d-d2e3-5f11-99f4-ea661e483a07
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df266b0c-cad3-5a8f-a074-7c11803ff170
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1477ee5d-a5a7-541c-a5f0-ab531020ffd9
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/995736b6-73d9-5433-8e5d-c08644b49478
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ea9ad5a-2263-5ccc-ac0d-d5887ef154e7

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

A **7-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)

**6** 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/10203410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENWOOD PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/a5bd4ec1-be46-5fca-b14e-c7055f7bdcb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5bd4ec1-be46-5fca-b14e-c7055f7bdcb0._

_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"._