---
title: "DEREK JOHN GURNEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcb52c3b-ff2c-52b3-8daa-e3a1968009ca
json: https://whiteintel.dev/api/public/dossier/fcb52c3b-ff2c-52b3-8daa-e3a1968009ca
identifier: icij:icijol-56008902
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEREK JOHN GURNEY

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56008902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcb52c3b-ff2c-52b3-8daa-e3a1968009ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcb52c3b-ff2c-52b3-8daa-e3a1968009ca  

## Ownership & control

### Holdings / subsidiaries

- **DUPLATEC CLEANING MACHINES LIMITED** (director of) — https://whiteintel.dev/entity/82dfeac9-5902-575c-8103-e9ad4f01ae9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEREK JOHN GURNEY**. Human view: https://whiteintel.dev/entity/fcb52c3b-ff2c-52b3-8daa-e3a1968009ca · Structured JSON: https://whiteintel.dev/api/public/dossier/fcb52c3b-ff2c-52b3-8daa-e3a1968009ca._

_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"._