---
title: "Malchuk Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/703b52a7-3ff8-5b24-a7e2-a04545be4c5c
json: https://whiteintel.dev/api/public/dossier/703b52a7-3ff8-5b24-a7e2-a04545be4c5c
identifier: sec:0001891553
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Malchuk Daniel

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001891553`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/703b52a7-3ff8-5b24-a7e2-a04545be4c5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/703b52a7-3ff8-5b24-a7e2-a04545be4c5c  

## Ownership & control

### Holdings / subsidiaries

- **SSR MINING INC.** (director) — https://whiteintel.dev/entity/e7250e24-0d06-5443-b6e2-84b4d85900b4
- **SSR MINING INC.** (director) — https://whiteintel.dev/entity/e7250e24-0d06-5443-b6e2-84b4d85900b4
- **PERCEPTION CAPITAL CORP. IV** (director) — https://whiteintel.dev/entity/5fde6b79-1d35-5e25-820e-ff2c325f97c2

## 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 **Malchuk Daniel** — https://whiteintel.dev/entity/703b52a7-3ff8-5b24-a7e2-a04545be4c5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malchuk Daniel**. Human view: https://whiteintel.dev/entity/703b52a7-3ff8-5b24-a7e2-a04545be4c5c · Structured JSON: https://whiteintel.dev/api/public/dossier/703b52a7-3ff8-5b24-a7e2-a04545be4c5c._

_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"._