---
title: "DARMINA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbba0176-14c5-59ac-a41d-e1de7cad0d0e
json: https://whiteintel.dev/api/public/dossier/bbba0176-14c5-59ac-a41d-e1de7cad0d0e
identifier: icij:icijol-10126891
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DARMINA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10126891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbba0176-14c5-59ac-a41d-e1de7cad0d0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbba0176-14c5-59ac-a41d-e1de7cad0d0e  

## Ownership & control

### Owners / controllers

- **CB NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7db6561f-8638-5fc2-b791-26032f57c43d
- **CN ALPHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e40eeae9-1090-51f4-b9af-811749c8a768
- **CN BETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a9851f1-356e-5468-b650-d05ef5670041
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9c6bc13-d523-50f9-9ee6-09d950644ab4
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f087460-00ae-5874-9d4e-6a4cf7579935

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

A **5-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)

**5** 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/10126891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARMINA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/bbba0176-14c5-59ac-a41d-e1de7cad0d0e · Structured JSON: https://whiteintel.dev/api/public/dossier/bbba0176-14c5-59ac-a41d-e1de7cad0d0e._

_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"._