---
title: "MARQUEZ, DANILLO JACINTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e5c84bb-349c-523f-a22a-864939b6f7d7
json: https://whiteintel.dev/api/public/dossier/5e5c84bb-349c-523f-a22a-864939b6f7d7
identifier: icij:icijol-86027763
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARQUEZ, DANILLO JACINTO

**Type:** Organization  
**Identifier:** `icij:icijol-86027763`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e5c84bb-349c-523f-a22a-864939b6f7d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e5c84bb-349c-523f-a22a-864939b6f7d7  

## Ownership & control

### Holdings / subsidiaries

- **SONAR** (owner of) — https://whiteintel.dev/entity/734172ba-f5b7-557d-93d3-bde8c5f29252
- **SOCIEDAD RECREATIVO Y DEPORTIVO EL VENCEDOR** (treasurer of) — https://whiteintel.dev/entity/24472f66-03d3-51b9-9875-a4f2b70392dd
- **DAMAR N.V.** (managing director of) — https://whiteintel.dev/entity/b9802dc0-b03a-5161-a7e7-b12370e9c157
- **OMEGA REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/70db90bb-90d8-5ce2-a1dd-a2f82751a011
- **PALM BEACH BEAUTY & SPA** (owner of) — https://whiteintel.dev/entity/0b68680b-a51d-552e-9e1c-7b42f5cc9b51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027763

## 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 **MARQUEZ, DANILLO JACINTO** — https://whiteintel.dev/entity/5e5c84bb-349c-523f-a22a-864939b6f7d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARQUEZ, DANILLO JACINTO**. Human view: https://whiteintel.dev/entity/5e5c84bb-349c-523f-a22a-864939b6f7d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e5c84bb-349c-523f-a22a-864939b6f7d7._

_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"._