---
title: "DANIEL GERMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03880bd1-a02f-51f3-a225-d468dca338a0
json: https://whiteintel.dev/api/public/dossier/03880bd1-a02f-51f3-a225-d468dca338a0
identifier: icij:icijol-56021888
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL GERMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03880bd1-a02f-51f3-a225-d468dca338a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03880bd1-a02f-51f3-a225-d468dca338a0  

## Ownership & control

### Holdings / subsidiaries

- **GERMAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e20df784-2842-5c7d-9849-80d6b6e0d032
- **GERMAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e20df784-2842-5c7d-9849-80d6b6e0d032

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021888

## 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 **DANIEL GERMAN** — https://whiteintel.dev/entity/03880bd1-a02f-51f3-a225-d468dca338a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL GERMAN**. Human view: https://whiteintel.dev/entity/03880bd1-a02f-51f3-a225-d468dca338a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/03880bd1-a02f-51f3-a225-d468dca338a0._

_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"._