---
title: "DANIEL DAHER NAZRALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02fcfbdc-5e5e-5b9b-866a-def681787c4e
json: https://whiteintel.dev/api/public/dossier/02fcfbdc-5e5e-5b9b-866a-def681787c4e
identifier: icij:icijol-12141590
jurisdiction: BO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL DAHER NAZRALA

**Type:** Organization  
**Jurisdiction:** BO  
**Identifier:** `icij:icijol-12141590`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02fcfbdc-5e5e-5b9b-866a-def681787c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02fcfbdc-5e5e-5b9b-866a-def681787c4e  

## Ownership & control

### Holdings / subsidiaries

- **ARISDALE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4e15eb5-215b-5e52-908e-65e832023d74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12141590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL DAHER NAZRALA**. Human view: https://whiteintel.dev/entity/02fcfbdc-5e5e-5b9b-866a-def681787c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/02fcfbdc-5e5e-5b9b-866a-def681787c4e._

_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"._