---
title: "Daniel David Vergara Villarreal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50ffdec6-9463-5969-902b-768036205b7d
json: https://whiteintel.dev/api/public/dossier/50ffdec6-9463-5969-902b-768036205b7d
identifier: icij:icijol-21081
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daniel David Vergara Villarreal

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21081`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/50ffdec6-9463-5969-902b-768036205b7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50ffdec6-9463-5969-902b-768036205b7d  

## Ownership & control

### Holdings / subsidiaries

- **Vav Invest Corporation** (director of) — https://whiteintel.dev/entity/08fa0591-5f72-5e7c-bf7c-2f74d6e1bfc6
- **Westmill Limited** (director of) — https://whiteintel.dev/entity/449cfb17-066f-5205-b0e5-83fa564b5759
- **Wilkerway Inc.** (director of) — https://whiteintel.dev/entity/27cc6ce3-9d53-5d4e-a3a0-c764dfc84bca
- **Grand Forks Investments Ltd.** (director of) — https://whiteintel.dev/entity/9d43c3ee-8f20-5ef9-8e1b-b7bac5697c32
- **Daywell Corporation** (director of) — https://whiteintel.dev/entity/6b4fece2-2e77-56a8-8797-41b853ca6dd6
- **Linsard Incorporated** (director of) — https://whiteintel.dev/entity/68913f8d-77b6-51a1-bd16-f52cbf289039
- **Ramshire Trading Ltd.** (director of) — https://whiteintel.dev/entity/dbc05390-86c8-57ca-9075-0127b5a1ae8e
- **Linerock Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/74c46413-562b-5ebb-bfbe-ef8a4febec1c
- **Tutto International Corporation** (director of) — https://whiteintel.dev/entity/99311840-3860-546d-ac18-314029321bea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21081

## 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 **Daniel David Vergara Villarreal** — https://whiteintel.dev/entity/50ffdec6-9463-5969-902b-768036205b7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel David Vergara Villarreal**. Human view: https://whiteintel.dev/entity/50ffdec6-9463-5969-902b-768036205b7d · Structured JSON: https://whiteintel.dev/api/public/dossier/50ffdec6-9463-5969-902b-768036205b7d._

_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"._