---
title: "Dalevile Management Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac04fbb0-73ef-52f5-b4bb-df78f596238e
json: https://whiteintel.dev/api/public/dossier/ac04fbb0-73ef-52f5-b4bb-df78f596238e
identifier: icij:icijol-224603
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dalevile Management Corp.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-224603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac04fbb0-73ef-52f5-b4bb-df78f596238e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac04fbb0-73ef-52f5-b4bb-df78f596238e  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/d150b6b2-d3e6-5320-98c3-d461a971e245
- **Vladimir Denisov** (shareholder of) — https://whiteintel.dev/entity/0a0d391a-ecf8-5e0e-8895-85a5dcd569c8

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/224603

## 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 **Dalevile Management Corp.** — https://whiteintel.dev/entity/ac04fbb0-73ef-52f5-b4bb-df78f596238e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dalevile Management Corp.**. Human view: https://whiteintel.dev/entity/ac04fbb0-73ef-52f5-b4bb-df78f596238e · Structured JSON: https://whiteintel.dev/api/public/dossier/ac04fbb0-73ef-52f5-b4bb-df78f596238e._

_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"._