---
title: "DANIEL KEENE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1682b1ff-d694-58c6-b446-5f350af9ef86
json: https://whiteintel.dev/api/public/dossier/1682b1ff-d694-58c6-b446-5f350af9ef86
identifier: icij:icijol-56050644
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL KEENE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050644`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1682b1ff-d694-58c6-b446-5f350af9ef86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1682b1ff-d694-58c6-b446-5f350af9ef86  

## Ownership & control

### Holdings / subsidiaries

- **MATES CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f97bb9d2-8ac8-5f0a-920f-88cc6adbea16
- **KEENE CATERING SERVICES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cea421f0-f8a4-5db7-ad71-b6bafd818c17
- **KEENE CATERING SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cea421f0-f8a4-5db7-ad71-b6bafd818c17
- **DANMAN SERVICES LTD** (director of) — https://whiteintel.dev/entity/c6698b71-e892-54c5-9256-d5a26ef62065
- **DANMAN SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/c6698b71-e892-54c5-9256-d5a26ef62065
- **DANMAN SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/c6698b71-e892-54c5-9256-d5a26ef62065

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050644

## 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 KEENE** — https://whiteintel.dev/entity/1682b1ff-d694-58c6-b446-5f350af9ef86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL KEENE**. Human view: https://whiteintel.dev/entity/1682b1ff-d694-58c6-b446-5f350af9ef86 · Structured JSON: https://whiteintel.dev/api/public/dossier/1682b1ff-d694-58c6-b446-5f350af9ef86._

_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"._