---
title: "Warden Property Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb120ebc-e1f4-549c-aedb-5a3d580d911e
json: https://whiteintel.dev/api/public/dossier/bb120ebc-e1f4-549c-aedb-5a3d580d911e
identifier: icij:icijol-10122117
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Warden Property Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10122117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb120ebc-e1f4-549c-aedb-5a3d580d911e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb120ebc-e1f4-549c-aedb-5a3d580d911e  

## Ownership & control

### Owners / controllers

- **THANAA SALMAN** (shareholder of) — https://whiteintel.dev/entity/74deea5f-9260-55ad-97cb-4314c0502744
- **CHARMONDEL GLOBAL ESTABLISHMENT INC** (shareholder of) — https://whiteintel.dev/entity/24d8e2ac-6246-50f5-ac5a-ff7a45b21d8a
- **LONDON SUPER PRIME PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf3df56d-8e86-5a72-a038-a33dfc022500
- **PORTLAND SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e46e5b1-4f2c-5729-83e9-62167010cfad

### 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.

## Exposure (derived from the ownership graph)

**3** 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/10122117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Warden Property Limited**. Human view: https://whiteintel.dev/entity/bb120ebc-e1f4-549c-aedb-5a3d580d911e · Structured JSON: https://whiteintel.dev/api/public/dossier/bb120ebc-e1f4-549c-aedb-5a3d580d911e._

_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"._