---
title: "DAVANA S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff0dce2b-1a8a-54a9-861b-334181dc5bbb
json: https://whiteintel.dev/api/public/dossier/ff0dce2b-1a8a-54a9-861b-334181dc5bbb
identifier: icij:icijol-10044621
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVANA S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10044621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff0dce2b-1a8a-54a9-861b-334181dc5bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff0dce2b-1a8a-54a9-861b-334181dc5bbb  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7d98e9b0-9fa6-5fa5-a412-90947622c7fd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e106ef47-a6f0-59af-a2d9-2ae1d56a4cb5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ea378778-2158-5f76-86bc-d5b0c155c639
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/658b3b9a-5eaf-5668-a656-44e592c50558

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10044621

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVANA S.A.**. Human view: https://whiteintel.dev/entity/ff0dce2b-1a8a-54a9-861b-334181dc5bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/ff0dce2b-1a8a-54a9-861b-334181dc5bbb._

_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"._