---
title: "Dufner - Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0be397da-6e15-538a-9ced-a4eede42c5f2
json: https://whiteintel.dev/api/public/dossier/0be397da-6e15-538a-9ced-a4eede42c5f2
identifier: icij:icijol-80037546
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dufner - Daniel

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80037546`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0be397da-6e15-538a-9ced-a4eede42c5f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0be397da-6e15-538a-9ced-a4eede42c5f2  

## Ownership & control

### Holdings / subsidiaries

- **Toptrails Limited** (director of) — https://whiteintel.dev/entity/54098488-f1a6-5136-8d09-cf628c3c4041
- **Toptrails Limited** (vice-president of) — https://whiteintel.dev/entity/54098488-f1a6-5136-8d09-cf628c3c4041
- **Aviation Finance 1 Ltd.** (director of) — https://whiteintel.dev/entity/011a9573-a287-5c06-aee1-8862e852c395
- **Aviation Finance 1 Ltd.** (shareholder of) — https://whiteintel.dev/entity/011a9573-a287-5c06-aee1-8862e852c395
- **Aviation Finance 1 Ltd.** (vice-president of) — https://whiteintel.dev/entity/011a9573-a287-5c06-aee1-8862e852c395
- **Aviation Finance 3 Limited** (director of) — https://whiteintel.dev/entity/8cefe661-383e-502b-b5b2-92a472f97f8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dufner - Daniel**. Human view: https://whiteintel.dev/entity/0be397da-6e15-538a-9ced-a4eede42c5f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0be397da-6e15-538a-9ced-a4eede42c5f2._

_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"._