---
title: "DAMIANA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e47b22b3-6f97-5adf-9788-2fcf054072ad
json: https://whiteintel.dev/api/public/dossier/e47b22b3-6f97-5adf-9788-2fcf054072ad
identifier: icij:icijol-10123771
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAMIANA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10123771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e47b22b3-6f97-5adf-9788-2fcf054072ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e47b22b3-6f97-5adf-9788-2fcf054072ad  

## Ownership & control

### Owners / controllers

- **Britten Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/1f56abd3-bdb4-5996-9dc8-aba70e2ef6b9
- **IACD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8864edd1-9aa4-5d4d-96fb-5b3fdc4ba45d
- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0bb12f4-2c7e-5494-a1ce-eab8486032d7

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

A **3-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)

**2** 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/10123771

## 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 **DAMIANA INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/e47b22b3-6f97-5adf-9788-2fcf054072ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAMIANA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e47b22b3-6f97-5adf-9788-2fcf054072ad · Structured JSON: https://whiteintel.dev/api/public/dossier/e47b22b3-6f97-5adf-9788-2fcf054072ad._

_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"._