---
title: "DANIEL CURTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ad04ce1-dbcb-5fa7-bb08-4861d31a8131
json: https://whiteintel.dev/api/public/dossier/6ad04ce1-dbcb-5fa7-bb08-4861d31a8131
identifier: au-abn:23136967445
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# DANIEL CURTIS

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:23136967445`  
**Canonical dossier:** https://whiteintel.dev/entity/6ad04ce1-dbcb-5fa7-bb08-4861d31a8131  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ad04ce1-dbcb-5fa7-bb08-4861d31a8131  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/36f1af87-b1b7-5d30-a91f-78b70a073ef6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/72af637e-31e5-4153-81c1-6bc1efa09550)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=23136967445

## 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 CURTIS** — https://whiteintel.dev/entity/6ad04ce1-dbcb-5fa7-bb08-4861d31a8131 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL CURTIS**. Human view: https://whiteintel.dev/entity/6ad04ce1-dbcb-5fa7-bb08-4861d31a8131 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ad04ce1-dbcb-5fa7-bb08-4861d31a8131._

_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"._