---
title: "CABALEIRO DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa54075-367e-5595-a02e-5d262e805e68
json: https://whiteintel.dev/api/public/dossier/3aa54075-367e-5595-a02e-5d262e805e68
identifier: icij:icijol-110023658
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CABALEIRO DANIEL

**Type:** Organization  
**Identifier:** `icij:icijol-110023658`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aa54075-367e-5595-a02e-5d262e805e68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa54075-367e-5595-a02e-5d262e805e68  

## Ownership & control

### Holdings / subsidiaries

- **MOUNT GAY DISTILLERIES LIMITED** (director of) — https://whiteintel.dev/entity/7eea0b38-c6a4-5fec-adcb-42fcc963227b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110023658

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CABALEIRO DANIEL**. Human view: https://whiteintel.dev/entity/3aa54075-367e-5595-a02e-5d262e805e68 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa54075-367e-5595-a02e-5d262e805e68._

_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"._