---
title: "DANIEL GORDON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb3a5f9-bbec-599c-8fbe-4914fcdc1175
json: https://whiteintel.dev/api/public/dossier/8fb3a5f9-bbec-599c-8fbe-4914fcdc1175
identifier: icij:icijol-56048371
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL GORDON

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56048371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fb3a5f9-bbec-599c-8fbe-4914fcdc1175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb3a5f9-bbec-599c-8fbe-4914fcdc1175  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DANIEL GORDON** — ICIJ Offshore Leaks · `icij:icijol-56043173` — https://whiteintel.dev/entity/334597c9-7e74-5cff-9a45-5cc7316b3b49
- **DANIEL GORDON** — FAA aircraft · `faa-owner:daniel gordon` — https://whiteintel.dev/entity/ab78f922-8899-5f1e-9d72-1f10129a5eda

## Ownership & control

### Holdings / subsidiaries

- **GLD PRINCIPAL STRATEGIES LTD** (director of) — https://whiteintel.dev/entity/fe62161a-17af-5467-8fc4-0efa9146e176
- **GLD PRINCIPAL STRATEGIES LTD** (legal representative of) — https://whiteintel.dev/entity/fe62161a-17af-5467-8fc4-0efa9146e176
- **GLD PRINCIPAL STRATEGIES LTD** (secretary of) — https://whiteintel.dev/entity/fe62161a-17af-5467-8fc4-0efa9146e176

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048371

## 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 GORDON** — https://whiteintel.dev/entity/8fb3a5f9-bbec-599c-8fbe-4914fcdc1175 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL GORDON**. Human view: https://whiteintel.dev/entity/8fb3a5f9-bbec-599c-8fbe-4914fcdc1175 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb3a5f9-bbec-599c-8fbe-4914fcdc1175._

_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"._