---
title: "Daniel Podiman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d192240-06f4-5d64-aaa7-894700a15a6e
json: https://whiteintel.dev/api/public/dossier/2d192240-06f4-5d64-aaa7-894700a15a6e
identifier: icij:icijol-116168
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Podiman

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-116168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d192240-06f4-5d64-aaa7-894700a15a6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d192240-06f4-5d64-aaa7-894700a15a6e  

## Ownership & control

### Holdings / subsidiaries

- **Three Cubes Capital Inc.** (director of) — https://whiteintel.dev/entity/e2696c49-f6ff-5f02-b6ea-3847d87515fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Podiman**. Human view: https://whiteintel.dev/entity/2d192240-06f4-5d64-aaa7-894700a15a6e · Structured JSON: https://whiteintel.dev/api/public/dossier/2d192240-06f4-5d64-aaa7-894700a15a6e._

_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"._