---
title: "Daniel Balan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70e89566-1f2c-4b4f-84fc-860d6c4dcc5d
json: https://whiteintel.dev/api/public/dossier/70e89566-1f2c-4b4f-84fc-860d6c4dcc5d
identifier: psc:FSDN8X5mAfarof9encI7zdeJ120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Balan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:FSDN8X5mAfarof9encI7zdeJ120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70e89566-1f2c-4b4f-84fc-860d6c4dcc5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70e89566-1f2c-4b4f-84fc-860d6c4dcc5d  

## Ownership & control

### Holdings / subsidiaries

- **EUXINUS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/134b2b6b-c366-4b15-85ea-237e8c802761

## 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 Balan** — https://whiteintel.dev/entity/70e89566-1f2c-4b4f-84fc-860d6c4dcc5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Balan**. Human view: https://whiteintel.dev/entity/70e89566-1f2c-4b4f-84fc-860d6c4dcc5d · Structured JSON: https://whiteintel.dev/api/public/dossier/70e89566-1f2c-4b4f-84fc-860d6c4dcc5d._

_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"._