---
title: "Desino Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c64f5cc0-ea96-57d0-8a31-0cf7e8eda37b
json: https://whiteintel.dev/api/public/dossier/c64f5cc0-ea96-57d0-8a31-0cf7e8eda37b
identifier: icij:icijol-28350
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Desino Trading Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-28350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c64f5cc0-ea96-57d0-8a31-0cf7e8eda37b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c64f5cc0-ea96-57d0-8a31-0cf7e8eda37b  

## Ownership & control

### Holdings / subsidiaries

- **Saugus Limited** (shareholder of) — https://whiteintel.dev/entity/b50f46ec-be10-5a51-add2-7bb030270fe9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Desino Trading Limited**. Human view: https://whiteintel.dev/entity/c64f5cc0-ea96-57d0-8a31-0cf7e8eda37b · Structured JSON: https://whiteintel.dev/api/public/dossier/c64f5cc0-ea96-57d0-8a31-0cf7e8eda37b._

_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"._