Newly leaked documents reveal extent of Kinahan group’s Dubai property network

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Apartment near top of Elite Residence Tower one of many properties connected to the family

Daniel Kinahan is the registered owner of an office on the 30th floor of the Jumeirah Bay X3 Tower in Dubai used by Ducashew, a company listed by the US last month as being subject to sanctions.

Daniel Kinahan is the registered owner of an office on the 30th floor of the Jumeirah Bay X3 Tower in Dubai used by Ducashew, a company listed by the US last month as being subject to sanctions
 

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