---
title: "DANIEL JOSEPH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27664fd2-d59b-5f5e-9ca3-dd9c13ba26eb
json: https://whiteintel.dev/api/public/dossier/27664fd2-d59b-5f5e-9ca3-dd9c13ba26eb
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DANIEL JOSEPH

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/27664fd2-d59b-5f5e-9ca3-dd9c13ba26eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27664fd2-d59b-5f5e-9ca3-dd9c13ba26eb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DANIEL JOSEPH** — ICIJ Offshore Leaks · `icij:icijol-240047061` — https://whiteintel.dev/entity/27b99ee1-8066-5a01-bc23-d0e332353b02

## Ownership & control

### Holdings / subsidiaries

- **MORAIMPEX SERVICOS ADMINISTRATIVOS LTDA** (owner) — https://whiteintel.dev/entity/b9be5730-eecf-54e0-83d7-c293321e647c

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/15653995

## 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 JOSEPH** — https://whiteintel.dev/entity/27664fd2-d59b-5f5e-9ca3-dd9c13ba26eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL JOSEPH**. Human view: https://whiteintel.dev/entity/27664fd2-d59b-5f5e-9ca3-dd9c13ba26eb · Structured JSON: https://whiteintel.dev/api/public/dossier/27664fd2-d59b-5f5e-9ca3-dd9c13ba26eb._

_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"._