---
title: "Scinto - Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/031a7ddd-bc4d-580c-85a1-dcbcc535b2c5
json: https://whiteintel.dev/api/public/dossier/031a7ddd-bc4d-580c-85a1-dcbcc535b2c5
identifier: icij:icijol-80054852
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Scinto - Daniel

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80054852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/031a7ddd-bc4d-580c-85a1-dcbcc535b2c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/031a7ddd-bc4d-580c-85a1-dcbcc535b2c5  

## Ownership & control

### Holdings / subsidiaries

- **ISS (Cayman) Ltd.** (director of) — https://whiteintel.dev/entity/30335743-b0d0-5460-a9d6-e326e284b0ec
- **ISS (Cayman) Ltd.** (is signatory for) — https://whiteintel.dev/entity/30335743-b0d0-5460-a9d6-e326e284b0ec
- **ISS (Cayman) Ltd.** (president of) — https://whiteintel.dev/entity/30335743-b0d0-5460-a9d6-e326e284b0ec
- **ISS (Cayman) Ltd.** (treasurer of) — https://whiteintel.dev/entity/30335743-b0d0-5460-a9d6-e326e284b0ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scinto - Daniel**. Human view: https://whiteintel.dev/entity/031a7ddd-bc4d-580c-85a1-dcbcc535b2c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/031a7ddd-bc4d-580c-85a1-dcbcc535b2c5._

_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"._