---
title: "LEVAN DANIEL G. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17474caf-4fee-54b8-bfab-d0d871369bcd
json: https://whiteintel.dev/api/public/dossier/17474caf-4fee-54b8-bfab-d0d871369bcd
identifier: icij:icijol-110123565
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEVAN DANIEL G.

**Type:** Organization  
**Identifier:** `icij:icijol-110123565`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17474caf-4fee-54b8-bfab-d0d871369bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17474caf-4fee-54b8-bfab-d0d871369bcd  

## Ownership & control

### Holdings / subsidiaries

- **CANADA TRUSTCO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e81a5af4-1a5f-5e3d-9dbf-1c106b7ff218

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110123565

## 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 **LEVAN DANIEL G.** — https://whiteintel.dev/entity/17474caf-4fee-54b8-bfab-d0d871369bcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVAN DANIEL G.**. Human view: https://whiteintel.dev/entity/17474caf-4fee-54b8-bfab-d0d871369bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/17474caf-4fee-54b8-bfab-d0d871369bcd._

_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"._