---
title: "DENE PLACE Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff573c7b-bd4f-5517-981f-3ca68e8e2eb8
json: https://whiteintel.dev/api/public/dossier/ff573c7b-bd4f-5517-981f-3ca68e8e2eb8
identifier: icij:icijol-56085059
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENE PLACE Holdings Ltd.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff573c7b-bd4f-5517-981f-3ca68e8e2eb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff573c7b-bd4f-5517-981f-3ca68e8e2eb8  

## Ownership & control

### Holdings / subsidiaries

- **WORLD SHARE EXCHANGES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a925563-acaf-5144-8a12-a9e78668ae5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENE PLACE Holdings Ltd.**. Human view: https://whiteintel.dev/entity/ff573c7b-bd4f-5517-981f-3ca68e8e2eb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff573c7b-bd4f-5517-981f-3ca68e8e2eb8._

_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"._