---
title: "Jones - Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99cf98ca-9010-582d-9c46-5ab968e8f6b6
json: https://whiteintel.dev/api/public/dossier/99cf98ca-9010-582d-9c46-5ab968e8f6b6
identifier: icij:icijol-80038455
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jones - Daniel

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80038455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99cf98ca-9010-582d-9c46-5ab968e8f6b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99cf98ca-9010-582d-9c46-5ab968e8f6b6  

## Ownership & control

### Holdings / subsidiaries

- **Financial Structures Limited** (is signatory for) — https://whiteintel.dev/entity/69ca5262-529e-591e-982c-332cb0ae9472

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038455

## 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 **Jones - Daniel** — https://whiteintel.dev/entity/99cf98ca-9010-582d-9c46-5ab968e8f6b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jones - Daniel**. Human view: https://whiteintel.dev/entity/99cf98ca-9010-582d-9c46-5ab968e8f6b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/99cf98ca-9010-582d-9c46-5ab968e8f6b6._

_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"._