---
title: "CARABALLO PINEDA, DANIEL FRANCISCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62ded05b-2183-52ea-9430-e9577e022381
json: https://whiteintel.dev/api/public/dossier/62ded05b-2183-52ea-9430-e9577e022381
identifier: icij:icijol-86025727
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARABALLO PINEDA, DANIEL FRANCISCO

**Type:** Organization  
**Identifier:** `icij:icijol-86025727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62ded05b-2183-52ea-9430-e9577e022381  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62ded05b-2183-52ea-9430-e9577e022381  

## Ownership & control

### Holdings / subsidiaries

- **DANEMERY CARPENTER SHOP** (proxy of) — https://whiteintel.dev/entity/7c881b12-737b-51b9-8dd8-ce1a6153b612
- **DANEMERY CARPENTER SHOP NV** (managing director of) — https://whiteintel.dev/entity/87c798bc-2c43-5c4c-8423-04541b54ad49
- **DANEMERY CARPENTER SHOP NV - CARBAY CREATION SHOP** (managing director of) — https://whiteintel.dev/entity/a3b9095b-8b12-589a-96a8-147d078e5392
- **CARBAY CONSTRUCTION** (proxy of) — https://whiteintel.dev/entity/6de20989-e471-534b-93d2-1f813858d247

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARABALLO PINEDA, DANIEL FRANCISCO**. Human view: https://whiteintel.dev/entity/62ded05b-2183-52ea-9430-e9577e022381 · Structured JSON: https://whiteintel.dev/api/public/dossier/62ded05b-2183-52ea-9430-e9577e022381._

_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"._