---
title: "Derine Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccae3e8b-b0a9-5cc5-9a00-e988e4cee1ef
json: https://whiteintel.dev/api/public/dossier/ccae3e8b-b0a9-5cc5-9a00-e988e4cee1ef
identifier: icij:icijol-240021565
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Derine Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240021565`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccae3e8b-b0a9-5cc5-9a00-e988e4cee1ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccae3e8b-b0a9-5cc5-9a00-e988e4cee1ef  

## Ownership & control

### Owners / controllers

- **RAFAEL FERNANDEZ ARCO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/69c7f0ba-4658-515b-a074-3ec6c1d06c1e

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

1. **RAFAEL FERNANDEZ ARCO** — Ultimate Beneficial Owner → *Derine Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240021565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Derine Limited**. Human view: https://whiteintel.dev/entity/ccae3e8b-b0a9-5cc5-9a00-e988e4cee1ef · Structured JSON: https://whiteintel.dev/api/public/dossier/ccae3e8b-b0a9-5cc5-9a00-e988e4cee1ef._

_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"._