---
title: "DANESVAN ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c22dc8fa-2da4-5085-88a4-bc233b0677ee
json: https://whiteintel.dev/api/public/dossier/c22dc8fa-2da4-5085-88a4-bc233b0677ee
identifier: icij:icijol-240027652
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANESVAN ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240027652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c22dc8fa-2da4-5085-88a4-bc233b0677ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c22dc8fa-2da4-5085-88a4-bc233b0677ee  

## Ownership & control

### Owners / controllers

- **DAVID ZION SOLOMON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/69c872f4-65f3-585e-b276-dd07dc499726
- **MARCUS TULLIUS MUSSA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9ffe49bb-34e6-52d6-b724-8f9f24319e89

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

1. **DAVID ZION SOLOMON** — Ultimate Beneficial Owner → *DANESVAN ENTERPRISES LIMITED*
1. **MARCUS TULLIUS MUSSA** — Ultimate Beneficial Owner → *DANESVAN ENTERPRISES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240027652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANESVAN ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/c22dc8fa-2da4-5085-88a4-bc233b0677ee · Structured JSON: https://whiteintel.dev/api/public/dossier/c22dc8fa-2da4-5085-88a4-bc233b0677ee._

_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"._