---
title: "OSBORNE DANIEL K — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d5c1faa-cc9d-503c-b44c-48c504169d8a
json: https://whiteintel.dev/api/public/dossier/9d5c1faa-cc9d-503c-b44c-48c504169d8a
identifier: sec:0001331896
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSBORNE DANIEL K

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001331896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d5c1faa-cc9d-503c-b44c-48c504169d8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d5c1faa-cc9d-503c-b44c-48c504169d8a  

## Ownership & control

### Holdings / subsidiaries

- **DYNEX CAPITAL INC** (director) — https://whiteintel.dev/entity/a1beeb42-ef8a-56f0-b178-49af3f155b5a
- **NEW YORK MORTGAGE TRUST, INC.** (director) — https://whiteintel.dev/entity/a0fbc0ed-8ec6-58eb-aa15-14fe6037b5d6

## 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 **OSBORNE DANIEL K** — https://whiteintel.dev/entity/9d5c1faa-cc9d-503c-b44c-48c504169d8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSBORNE DANIEL K**. Human view: https://whiteintel.dev/entity/9d5c1faa-cc9d-503c-b44c-48c504169d8a · Structured JSON: https://whiteintel.dev/api/public/dossier/9d5c1faa-cc9d-503c-b44c-48c504169d8a._

_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"._