---
title: "Alvarez - Danny — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11fbace0-7729-5bbd-90ef-cf17024f8f0d
json: https://whiteintel.dev/api/public/dossier/11fbace0-7729-5bbd-90ef-cf17024f8f0d
identifier: icij:icijol-80029268
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alvarez - Danny

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80029268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11fbace0-7729-5bbd-90ef-cf17024f8f0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11fbace0-7729-5bbd-90ef-cf17024f8f0d  

## Ownership & control

### Holdings / subsidiaries

- **Transportation and Railroad Assurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/065ed631-1310-55ff-9e67-f634f8ce3c5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alvarez - Danny**. Human view: https://whiteintel.dev/entity/11fbace0-7729-5bbd-90ef-cf17024f8f0d · Structured JSON: https://whiteintel.dev/api/public/dossier/11fbace0-7729-5bbd-90ef-cf17024f8f0d._

_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"._