---
title: "DANIEL FELICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ae66c88-4386-5669-bbb2-e2e11df47b89
json: https://whiteintel.dev/api/public/dossier/9ae66c88-4386-5669-bbb2-e2e11df47b89
identifier: icij:icijol-56054849
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL FELICE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ae66c88-4386-5669-bbb2-e2e11df47b89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ae66c88-4386-5669-bbb2-e2e11df47b89  

## Ownership & control

### Holdings / subsidiaries

- **Kajean Co. Ltd.** (director of) — https://whiteintel.dev/entity/19b6d6ff-dee8-5a10-97af-32cb764e9378
- **Kajean Co. Ltd.** (legal representative of) — https://whiteintel.dev/entity/19b6d6ff-dee8-5a10-97af-32cb764e9378

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL FELICE**. Human view: https://whiteintel.dev/entity/9ae66c88-4386-5669-bbb2-e2e11df47b89 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ae66c88-4386-5669-bbb2-e2e11df47b89._

_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"._