---
title: "Almond - Danny H. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030d0f23-aa4a-54f3-a747-96f08d2bd91f
json: https://whiteintel.dev/api/public/dossier/030d0f23-aa4a-54f3-a747-96f08d2bd91f
identifier: icij:icijol-80028889
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Almond - Danny H.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80028889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/030d0f23-aa4a-54f3-a747-96f08d2bd91f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030d0f23-aa4a-54f3-a747-96f08d2bd91f  

## Ownership & control

### Holdings / subsidiaries

- **TMK RE, Ltd.** (president of) — https://whiteintel.dev/entity/9135a325-1976-5ea7-97b1-956b4bc44431
- **TMK RE, Ltd.** (treasurer of) — https://whiteintel.dev/entity/9135a325-1976-5ea7-97b1-956b4bc44431

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028889

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Almond - Danny H.** — https://whiteintel.dev/entity/030d0f23-aa4a-54f3-a747-96f08d2bd91f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Almond - Danny H.**. Human view: https://whiteintel.dev/entity/030d0f23-aa4a-54f3-a747-96f08d2bd91f · Structured JSON: https://whiteintel.dev/api/public/dossier/030d0f23-aa4a-54f3-a747-96f08d2bd91f._

_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"._