---
title: "Rewalt - Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ea4e257-67cd-5013-ab78-15f94f65aa04
json: https://whiteintel.dev/api/public/dossier/9ea4e257-67cd-5013-ab78-15f94f65aa04
identifier: icij:icijol-80116958
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rewalt - Daniel

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80116958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ea4e257-67cd-5013-ab78-15f94f65aa04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ea4e257-67cd-5013-ab78-15f94f65aa04  

## Ownership & control

### Holdings / subsidiaries

- **Ares XXVIII CLO Ltd.** (director of) — https://whiteintel.dev/entity/f309c7b3-5f98-5638-a43e-2eae11d0577c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80116958

## 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 **Rewalt - Daniel** — https://whiteintel.dev/entity/9ea4e257-67cd-5013-ab78-15f94f65aa04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rewalt - Daniel**. Human view: https://whiteintel.dev/entity/9ea4e257-67cd-5013-ab78-15f94f65aa04 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ea4e257-67cd-5013-ab78-15f94f65aa04._

_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"._