---
title: "WHITE DANIEL J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19396c8a-9a02-5414-980b-8f7e5f5534d6
json: https://whiteintel.dev/api/public/dossier/19396c8a-9a02-5414-980b-8f7e5f5534d6
identifier: sec:0001196384
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITE DANIEL J

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001196384`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19396c8a-9a02-5414-980b-8f7e5f5534d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19396c8a-9a02-5414-980b-8f7e5f5534d6  

## Ownership & control

### Holdings / subsidiaries

- **CIVISTA BANCSHARES, INC.** (director) — https://whiteintel.dev/entity/56be0b90-b630-5fd5-bb89-cef02738fdd8

## 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 **WHITE DANIEL J** — https://whiteintel.dev/entity/19396c8a-9a02-5414-980b-8f7e5f5534d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE DANIEL J**. Human view: https://whiteintel.dev/entity/19396c8a-9a02-5414-980b-8f7e5f5534d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/19396c8a-9a02-5414-980b-8f7e5f5534d6._

_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"._