---
title: "DANESTAR INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3da20d8-87fa-5ac7-8058-2d2547cb6a07
json: https://whiteintel.dev/api/public/dossier/d3da20d8-87fa-5ac7-8058-2d2547cb6a07
identifier: icij:icijol-10135218
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANESTAR INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10135218`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3da20d8-87fa-5ac7-8058-2d2547cb6a07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3da20d8-87fa-5ac7-8058-2d2547cb6a07  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2bc4bd89-b98c-583f-b14f-e75fc0712606
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/157edcae-d461-59eb-abb7-bd5bf960b894
- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4d413bb8-cc59-58c2-9ae9-c6f08b814a6b
- **Red Shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/30b2bba4-1584-56fb-91ba-40f7f7433dcd
- **Caversham Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/ec9b8ce3-dead-5661-abd9-59bf49831131
- **Amistoso International Corporation** (shareholder of) — https://whiteintel.dev/entity/99b967c8-b3ba-5fd7-934e-b030c6170fa4

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

A **6-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/10135218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANESTAR INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d3da20d8-87fa-5ac7-8058-2d2547cb6a07 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3da20d8-87fa-5ac7-8058-2d2547cb6a07._

_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"._