---
title: "NANSON DANIEL M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/449a76c6-666d-56a0-87d8-de93c44f4239
json: https://whiteintel.dev/api/public/dossier/449a76c6-666d-56a0-87d8-de93c44f4239
identifier: icij:icijol-110110163
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NANSON DANIEL M.

**Type:** Organization  
**Identifier:** `icij:icijol-110110163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/449a76c6-666d-56a0-87d8-de93c44f4239  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/449a76c6-666d-56a0-87d8-de93c44f4239  

## Ownership & control

### Holdings / subsidiaries

- **SIMIKA CORPORATE SERVICES LTD.** (director of) — https://whiteintel.dev/entity/3e3e70a4-232d-5a94-b177-ba3305947403

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110110163

## 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 **NANSON DANIEL M.** — https://whiteintel.dev/entity/449a76c6-666d-56a0-87d8-de93c44f4239 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANSON DANIEL M.**. Human view: https://whiteintel.dev/entity/449a76c6-666d-56a0-87d8-de93c44f4239 · Structured JSON: https://whiteintel.dev/api/public/dossier/449a76c6-666d-56a0-87d8-de93c44f4239._

_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"._