---
title: "DARNAY PROPERTIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb638367-24cd-58e2-baaf-e7dc2759ef4f
json: https://whiteintel.dev/api/public/dossier/eb638367-24cd-58e2-baaf-e7dc2759ef4f
identifier: icij:icijol-10149289
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DARNAY PROPERTIES INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10149289`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb638367-24cd-58e2-baaf-e7dc2759ef4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb638367-24cd-58e2-baaf-e7dc2759ef4f  

## Ownership & control

### Owners / controllers

- **BAOBAB TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/23b28950-21d3-5b1f-8f32-e6d2e5764a29
- **TURICUM NOMINEES LLC** (shareholder of) — https://whiteintel.dev/entity/428040eb-8417-5993-a29b-21ed0a6d247d
- **TRAFALGAR NOMINEES INC.** (shareholder of) — https://whiteintel.dev/entity/ca4fdbb5-6154-5255-bf7a-bd8553c9e21f
- **ISLAND MANAGEMENT SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/5450f9bb-aebf-5fab-9a20-9388041238f3

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

A **4-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/10149289

## 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 **DARNAY PROPERTIES INC.** — https://whiteintel.dev/entity/eb638367-24cd-58e2-baaf-e7dc2759ef4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARNAY PROPERTIES INC.**. Human view: https://whiteintel.dev/entity/eb638367-24cd-58e2-baaf-e7dc2759ef4f · Structured JSON: https://whiteintel.dev/api/public/dossier/eb638367-24cd-58e2-baaf-e7dc2759ef4f._

_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"._