---
title: "Nye - Daniel Alois — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69a7293a-5660-585e-ac49-ba2c5413b705
json: https://whiteintel.dev/api/public/dossier/69a7293a-5660-585e-ac49-ba2c5413b705
identifier: icij:icijol-80107823
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nye - Daniel Alois

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80107823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69a7293a-5660-585e-ac49-ba2c5413b705  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69a7293a-5660-585e-ac49-ba2c5413b705  

## Ownership & control

### Holdings / subsidiaries

- **Perinvest Market Neutral Fund Limited** (director of) — https://whiteintel.dev/entity/8a09c459-3f63-59ef-926f-ea347e4cf347
- **Perinvest Whistler Fund Limited** (director of) — https://whiteintel.dev/entity/74c58e7e-b134-5ea1-b649-e4cd8976e904
- **Perinvest Global Fund Limited** (director of) — https://whiteintel.dev/entity/58928dbd-c245-5289-9b81-9c47eaf81f0b
- **Perinvest Dividend Equity Fund Limited** (director of) — https://whiteintel.dev/entity/c40d5b2f-232d-5ec6-b947-f9e03e1fed9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107823

## 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 **Nye - Daniel Alois** — https://whiteintel.dev/entity/69a7293a-5660-585e-ac49-ba2c5413b705 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nye - Daniel Alois**. Human view: https://whiteintel.dev/entity/69a7293a-5660-585e-ac49-ba2c5413b705 · Structured JSON: https://whiteintel.dev/api/public/dossier/69a7293a-5660-585e-ac49-ba2c5413b705._

_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"._