---
title: "Dana Strategic Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc6e191c-a5e2-5f01-8a60-3a9d5228f213
json: https://whiteintel.dev/api/public/dossier/fc6e191c-a5e2-5f01-8a60-3a9d5228f213
identifier: icij:icijol-168163
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dana Strategic Investments Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168163`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc6e191c-a5e2-5f01-8a60-3a9d5228f213  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc6e191c-a5e2-5f01-8a60-3a9d5228f213  

## Ownership & control

### Owners / controllers

- **Lucas S.H.C.N.** (beneficial owner of) — https://whiteintel.dev/entity/72044dbd-a831-5041-a20e-461577cac605
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/168163

## 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 **Dana Strategic Investments Limited** — https://whiteintel.dev/entity/fc6e191c-a5e2-5f01-8a60-3a9d5228f213 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dana Strategic Investments Limited**. Human view: https://whiteintel.dev/entity/fc6e191c-a5e2-5f01-8a60-3a9d5228f213 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc6e191c-a5e2-5f01-8a60-3a9d5228f213._

_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"._