---
title: "DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1247bb53-499d-5b3a-bea3-6db50b91b2cb
json: https://whiteintel.dev/api/public/dossier/1247bb53-499d-5b3a-bea3-6db50b91b2cb
identifier: icij:icijol-84945
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-84945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1247bb53-499d-5b3a-bea3-6db50b91b2cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1247bb53-499d-5b3a-bea3-6db50b91b2cb  

## Ownership & control

### Holdings / subsidiaries

- **Seattle Overseas Inc.** (director of) — https://whiteintel.dev/entity/b2bbeb20-40d6-584a-af76-afbff3b07ceb
- **Seattle Overseas Inc.** (shareholder of) — https://whiteintel.dev/entity/b2bbeb20-40d6-584a-af76-afbff3b07ceb
- **Summerfrost Ltd** (beneficial owner of) — https://whiteintel.dev/entity/7c93e90a-2ecb-5c3d-948c-67790ecdea20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/84945

## 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** — https://whiteintel.dev/entity/1247bb53-499d-5b3a-bea3-6db50b91b2cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL**. Human view: https://whiteintel.dev/entity/1247bb53-499d-5b3a-bea3-6db50b91b2cb · Structured JSON: https://whiteintel.dev/api/public/dossier/1247bb53-499d-5b3a-bea3-6db50b91b2cb._

_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"._