---
title: "DANIEL VAN DALEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8744b9d6-5acb-53bf-acaf-5921e7c4ea94
json: https://whiteintel.dev/api/public/dossier/8744b9d6-5acb-53bf-acaf-5921e7c4ea94
identifier: icij:icijol-56044774
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL VAN DALEN

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56044774`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8744b9d6-5acb-53bf-acaf-5921e7c4ea94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8744b9d6-5acb-53bf-acaf-5921e7c4ea94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Van Dalen** — OpenOwnership · `oo-person:GB-COH-PER-08686715-SL6D13UQ8mZqIliYl3ykk-PJg5c` — https://whiteintel.dev/entity/ddcee833-9faf-513f-97e8-26212cc413c1

## Ownership & control

### Holdings / subsidiaries

- **KNIGHTS CAPE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/ce6fffc9-8aa3-5855-a828-4cfbb8569b31
- **RH SOLUTIONS LTD** (secretary of) — https://whiteintel.dev/entity/b9015486-f269-5390-9f4e-fae3f5bf8bf3
- **NORTH ROCK LIMITED** (secretary of) — https://whiteintel.dev/entity/eb88f759-e1e6-59e5-85f1-20db775c3209
- **I GO USA LIMITED** (shareholder of) — https://whiteintel.dev/entity/27cea752-dc50-5e3a-b9d0-a4a699b8f58b
- **I GO MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e6e5dcf-55e0-59ff-88df-c40610d242f2
- **ISLAND LIFESTYLE PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/115f935c-3837-51b0-b218-9bf1a50f8798
- **CHARD LIMITED** (secretary of) — https://whiteintel.dev/entity/65f5da0b-7e9d-5686-a45a-c807b0ca3c68
- **INTO THE BLUE HOLD LIMITED** (secretary of) — https://whiteintel.dev/entity/76a93bb0-ca32-5303-971a-a2bcda6bc0fe
- **AKRUS LIMITED** (secretary of) — https://whiteintel.dev/entity/36f34299-75d5-5290-a63a-f73ba6156052
- **THE BETTER WAY GROUP LTD** (secretary of) — https://whiteintel.dev/entity/3718d360-5dae-5ba5-b1f1-9c6c6198144a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044774

## 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 VAN DALEN** — https://whiteintel.dev/entity/8744b9d6-5acb-53bf-acaf-5921e7c4ea94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL VAN DALEN**. Human view: https://whiteintel.dev/entity/8744b9d6-5acb-53bf-acaf-5921e7c4ea94 · Structured JSON: https://whiteintel.dev/api/public/dossier/8744b9d6-5acb-53bf-acaf-5921e7c4ea94._

_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"._