---
title: "DUNNINGTON PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc5863aa-250f-547a-afdd-55d4f877f355
json: https://whiteintel.dev/api/public/dossier/fc5863aa-250f-547a-afdd-55d4f877f355
identifier: icij:icijol-10178486
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUNNINGTON PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10178486`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc5863aa-250f-547a-afdd-55d4f877f355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5863aa-250f-547a-afdd-55d4f877f355  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f00af573-b6eb-5327-a2d0-ab49db2ce80a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0e6e4d62-c1b2-5ac5-88ef-a41dd1b87084
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/aeab487b-fc51-511a-8250-b64835ddd39a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4af200c5-a8a4-54e3-b583-daa23d6f004b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f60222d4-4340-5dde-8b93-b8bf6ca6e064
- **VAN KAMPEN B.V.** (shareholder of) — https://whiteintel.dev/entity/453a70ed-6ebf-5e4d-8de0-26ec917332fb

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/10178486

## 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 **DUNNINGTON PROPERTIES LIMITED** — https://whiteintel.dev/entity/fc5863aa-250f-547a-afdd-55d4f877f355 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNNINGTON PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/fc5863aa-250f-547a-afdd-55d4f877f355 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5863aa-250f-547a-afdd-55d4f877f355._

_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"._