---
title: "Danny Joe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34d2943b-1864-4ecb-8e20-e46856828566
json: https://whiteintel.dev/api/public/dossier/34d2943b-1864-4ecb-8e20-e46856828566
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Danny Joe

**Type:** Person  
**Jurisdiction:** CA  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34d2943b-1864-4ecb-8e20-e46856828566  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34d2943b-1864-4ecb-8e20-e46856828566  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q5220488/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Danny Joe**. Human view: https://whiteintel.dev/entity/34d2943b-1864-4ecb-8e20-e46856828566 · Structured JSON: https://whiteintel.dev/api/public/dossier/34d2943b-1864-4ecb-8e20-e46856828566._

_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"._