---
title: "DANIEL AVA M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a4fd232-bdc8-51c1-97e9-8bb42cfcf34e
json: https://whiteintel.dev/api/public/dossier/7a4fd232-bdc8-51c1-97e9-8bb42cfcf34e
identifier: icij:icijol-110101363
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL AVA M.

**Type:** Organization  
**Identifier:** `icij:icijol-110101363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a4fd232-bdc8-51c1-97e9-8bb42cfcf34e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a4fd232-bdc8-51c1-97e9-8bb42cfcf34e  

## Ownership & control

### Holdings / subsidiaries

- **TAINO INCORPORATED** (director of) — https://whiteintel.dev/entity/b0b1db85-d300-5208-9b5c-467d03eba633

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110101363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL AVA M.**. Human view: https://whiteintel.dev/entity/7a4fd232-bdc8-51c1-97e9-8bb42cfcf34e · Structured JSON: https://whiteintel.dev/api/public/dossier/7a4fd232-bdc8-51c1-97e9-8bb42cfcf34e._

_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"._