---
title: "DANIEL HASSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69ca2564-2aae-5274-8a81-2a2e1f7243d2
json: https://whiteintel.dev/api/public/dossier/69ca2564-2aae-5274-8a81-2a2e1f7243d2
identifier: icij:icijol-56055870
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL HASSAN

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56055870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69ca2564-2aae-5274-8a81-2a2e1f7243d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69ca2564-2aae-5274-8a81-2a2e1f7243d2  

## Ownership & control

### Holdings / subsidiaries

- **UPFRONT LIMITED** (secretary of) — https://whiteintel.dev/entity/98c6a9a6-760a-5dab-8c3c-a19464d8494c
- **GLASTONBURY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/68b4b42b-d4d4-55d4-8fc8-83df5d6e73f5
- **MALAYER LIMITED** (secretary of) — https://whiteintel.dev/entity/94375e4e-27bd-5184-94fc-f2d41b0c5852
- **CHEW VALLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/e139ea37-e489-5f1b-b35e-db2c014c0f38
- **SARANA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1c4c220c-b58f-57d3-a1e8-abc26af3c59e
- **FAIR VALLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/b3a35b14-28a2-5e85-b667-c3f6db2641a8
- **VERMONTE HOLDINGS LIMTIED** (secretary of) — https://whiteintel.dev/entity/86e4a036-432b-5a33-ba15-39fa201c2d9a
- **THOMASTOWN LIMITED** (secretary of) — https://whiteintel.dev/entity/4ecfb1e5-ce02-5260-a48a-ecd3b5a5ea80
- **FUNDAMENTAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/07a98e70-0e5b-5f2a-8ae3-442528fe3af9
- **EDGELEY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/99b0f57b-ac53-5d3b-965d-69c596c2e8a0
- **SABOYA LIMITED** (secretary of) — https://whiteintel.dev/entity/2fcfd713-ffac-59b6-9b01-455e8b15156b
- **LETWICH HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a2b4b4e1-bccb-5321-b4b7-0c5f69f062eb
- **JUNEPIR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/59643ff3-a0bb-5a48-9206-058e45800191
- **VITAL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d08b6aae-09c4-5091-be84-9e96e14c3f72
- **Ravensthorpe Holdings Limited** (secretary of) — https://whiteintel.dev/entity/74411b97-efcc-5467-a0c0-0c43b960ad5e
- **ABIF INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d3799dbe-de31-537b-974f-f9a97ffeac23
- **NARWIN PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/cdab9a0b-8719-57a9-8d35-044a57f368d3
- **Salt Spring Limited** (secretary of) — https://whiteintel.dev/entity/6e9964b5-1fda-5423-97ad-283bb2b7eb8c
- **Network Investments Limited** (secretary of) — https://whiteintel.dev/entity/a081b3b0-8c98-57ee-b4b2-931f777e961d
- **SEAVIEW HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c439e98e-c53d-5a0a-a734-fec169dc02c2
- **FIGURINE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/b6eea5e9-6bfe-56e8-914e-a7f5f200a73d
- **EXMOUTH PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6d258dfc-d29b-51d4-8502-959c4366b900
- **DERNBY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/63b8c832-d305-5d1e-8eda-531b89a4ffd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL HASSAN**. Human view: https://whiteintel.dev/entity/69ca2564-2aae-5274-8a81-2a2e1f7243d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/69ca2564-2aae-5274-8a81-2a2e1f7243d2._

_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"._