---
title: "Daniel Raiskin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85894683-4910-5eef-a571-72633dbd4f38
json: https://whiteintel.dev/api/public/dossier/85894683-4910-5eef-a571-72633dbd4f38
identifier: icij:icijol-41857
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel Raiskin

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-41857`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85894683-4910-5eef-a571-72633dbd4f38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85894683-4910-5eef-a571-72633dbd4f38  

## Ownership & control

### Holdings / subsidiaries

- **International Financial Advisors Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/06cc5ea8-903a-5f83-a4c6-93f62328b88b
- **Pacific Capital Services Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/c31ec5e8-d024-53f6-ba42-9014a26050ba
- **International Shipping & Logistics Inc** (authorised person / signatory of) — https://whiteintel.dev/entity/d8d3388f-1ef0-5619-aac1-108b204b8f3f
- **Faymon Shipping Inc** (authorised person / signatory of) — https://whiteintel.dev/entity/73dbdea9-77e8-53d6-bc36-add51937f082
- **Lovejoy Trust** (nominated person of) — https://whiteintel.dev/entity/b2d33d35-0642-5aa9-90c3-6fb340251780
- **Salmo Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/36f81f40-e7ca-5d43-8dcd-db464585fa6b
- **Scott M. French 1997 Irrevocable International Trust** (nominated person of) — https://whiteintel.dev/entity/74148639-17e3-59bc-89b0-53c7211f2f37
- **Milou Trust** (nominated person of) — https://whiteintel.dev/entity/432ad155-21b0-5b58-87a7-8f92d6d17856
- **Fratello Trust** (legal advisor of) — https://whiteintel.dev/entity/8b67da8e-dd4b-5a38-9a9d-fadfa06ae3d1
- **The Mozart Trust** (legal advisor of) — https://whiteintel.dev/entity/39ff7c6e-8a17-5dca-bb5e-9e7c4c674cf7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41857

## 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 Raiskin** — https://whiteintel.dev/entity/85894683-4910-5eef-a571-72633dbd4f38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Raiskin**. Human view: https://whiteintel.dev/entity/85894683-4910-5eef-a571-72633dbd4f38 · Structured JSON: https://whiteintel.dev/api/public/dossier/85894683-4910-5eef-a571-72633dbd4f38._

_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"._