---
title: "DEANSFIELD COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7f3d234-0f93-5bb3-a6f0-83b6035db869
json: https://whiteintel.dev/api/public/dossier/c7f3d234-0f93-5bb3-a6f0-83b6035db869
identifier: icij:icijol-55036919
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEANSFIELD COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7f3d234-0f93-5bb3-a6f0-83b6035db869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7f3d234-0f93-5bb3-a6f0-83b6035db869  

## Ownership & control

### Owners / controllers

- **OSCAR CONSTANDSE** (shareholder of) — https://whiteintel.dev/entity/639bcf84-94db-52b3-ab90-2a7d682cc0da
- **MARCOS CONSTANDSE** (shareholder of) — https://whiteintel.dev/entity/8513b715-7533-54cf-b04e-3e010bdf2bd8
- **MIGUEL QUINTANA** (shareholder of) — https://whiteintel.dev/entity/d9c63ec6-1889-5545-a0c3-4421459bdbe3
- **CARLOS CONSTANDSE** (shareholder of) — https://whiteintel.dev/entity/2981594a-311e-5575-b786-7daa64e7c0b5
- **HOLDING ADMINISTRATIVE HOTELIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/01ed26e7-c8c8-581e-a1dd-603931c47a12

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

A **12-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/55036919

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DEANSFIELD COMPANY LIMITED** — https://whiteintel.dev/entity/c7f3d234-0f93-5bb3-a6f0-83b6035db869 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEANSFIELD COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c7f3d234-0f93-5bb3-a6f0-83b6035db869 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7f3d234-0f93-5bb3-a6f0-83b6035db869._

_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"._