---
title: "Ho Soon Wah Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73aa02fb-82df-5ab2-9366-73659d831ac2
json: https://whiteintel.dev/api/public/dossier/73aa02fb-82df-5ab2-9366-73659d831ac2
identifier: icij:icijol-75540
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ho Soon Wah Daniel

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-75540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73aa02fb-82df-5ab2-9366-73659d831ac2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73aa02fb-82df-5ab2-9366-73659d831ac2  

## Ownership & control

### Holdings / subsidiaries

- **TANOTO FOUNDATION** (secretary of) — https://whiteintel.dev/entity/09c775f4-5306-5a1c-9c90-c3b02cf52729

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ho Soon Wah Daniel**. Human view: https://whiteintel.dev/entity/73aa02fb-82df-5ab2-9366-73659d831ac2 · Structured JSON: https://whiteintel.dev/api/public/dossier/73aa02fb-82df-5ab2-9366-73659d831ac2._

_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"._