---
title: "RODRIGUEZ VASQUEZ, DANI JOSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20b2645f-ebee-5c92-a104-c90ca1f36dff
json: https://whiteintel.dev/api/public/dossier/20b2645f-ebee-5c92-a104-c90ca1f36dff
identifier: icij:icijol-86008794
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RODRIGUEZ VASQUEZ, DANI JOSE

**Type:** Organization  
**Identifier:** `icij:icijol-86008794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20b2645f-ebee-5c92-a104-c90ca1f36dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20b2645f-ebee-5c92-a104-c90ca1f36dff  

## Ownership & control

### Holdings / subsidiaries

- **DANESHKA IMPORT & EXPORT** (proxy of) — https://whiteintel.dev/entity/5aab23a5-1765-533a-a62f-0f2b7e28aa9c
- **DANESHKA'S DELUXE FAST FOOD** (proxy of) — https://whiteintel.dev/entity/7c3a10f3-2ab2-57aa-a387-5c03f21411bc
- **JOB TIME (TEMPORARY JOB & SERVICE)** (proxy of) — https://whiteintel.dev/entity/7a7545db-45a8-5f4b-8246-43ce3d0622cc
- **DANESHKA IMPORT & EXPORT** (proxy of) — https://whiteintel.dev/entity/b8283e8a-3b2f-5d06-8b35-1cf721dc0c8c
- **DANESHKA IMPORT, EXPORT & CAR RENTAL** (owner of) — https://whiteintel.dev/entity/4f66d3ca-fa5f-56d7-9c8d-9cc8a8129576
- **DANESHKA IMPORT, EXPORT** (owner of) — https://whiteintel.dev/entity/5fe1f04a-fe18-50e8-9faa-e84eeaa03e63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008794

## 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 **RODRIGUEZ VASQUEZ, DANI JOSE** — https://whiteintel.dev/entity/20b2645f-ebee-5c92-a104-c90ca1f36dff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODRIGUEZ VASQUEZ, DANI JOSE**. Human view: https://whiteintel.dev/entity/20b2645f-ebee-5c92-a104-c90ca1f36dff · Structured JSON: https://whiteintel.dev/api/public/dossier/20b2645f-ebee-5c92-a104-c90ca1f36dff._

_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"._