---
title: "Deenish Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9ba1d9b-b332-5e87-a2bb-8ffb7338c7cc
json: https://whiteintel.dev/api/public/dossier/b9ba1d9b-b332-5e87-a2bb-8ffb7338c7cc
identifier: icij:icijol-82023528
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Deenish Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82023528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9ba1d9b-b332-5e87-a2bb-8ffb7338c7cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9ba1d9b-b332-5e87-a2bb-8ffb7338c7cc  

## Ownership & control

### Owners / controllers

- **Hannevig - Thor Daniel** (shareholder of) — https://whiteintel.dev/entity/d6927b3c-77fe-5d45-af26-61628a0abeac
- **Hannevig - Thor Daniel** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d6927b3c-77fe-5d45-af26-61628a0abeac

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

A **4-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/82023528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deenish Limited**. Human view: https://whiteintel.dev/entity/b9ba1d9b-b332-5e87-a2bb-8ffb7338c7cc · Structured JSON: https://whiteintel.dev/api/public/dossier/b9ba1d9b-b332-5e87-a2bb-8ffb7338c7cc._

_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"._