---
title: "Bautista - Danilo Reyes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f490f99-0639-5926-83fe-eccc508df29b
json: https://whiteintel.dev/api/public/dossier/2f490f99-0639-5926-83fe-eccc508df29b
identifier: icij:icijol-80034108
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bautista - Danilo Reyes

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-80034108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f490f99-0639-5926-83fe-eccc508df29b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f490f99-0639-5926-83fe-eccc508df29b  

## Ownership & control

### Holdings / subsidiaries

- **A Plus IS Limited** (shareholder of) — https://whiteintel.dev/entity/e621d754-e567-55b3-9302-eb64f19f69ed
- **FirstCarbon Solutions, Ltd.** (treasurer of) — https://whiteintel.dev/entity/81333fd3-3b4b-5ef3-8d2d-4027edc8d8d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034108

## 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 **Bautista - Danilo Reyes** — https://whiteintel.dev/entity/2f490f99-0639-5926-83fe-eccc508df29b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bautista - Danilo Reyes**. Human view: https://whiteintel.dev/entity/2f490f99-0639-5926-83fe-eccc508df29b · Structured JSON: https://whiteintel.dev/api/public/dossier/2f490f99-0639-5926-83fe-eccc508df29b._

_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"._