---
title: "DANIEL LOUIS MOLINARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a94cbee7-360f-53dd-9ce7-c28f50427f45
json: https://whiteintel.dev/api/public/dossier/a94cbee7-360f-53dd-9ce7-c28f50427f45
identifier: icij:icijol-56047876
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL LOUIS MOLINARO

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56047876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a94cbee7-360f-53dd-9ce7-c28f50427f45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a94cbee7-360f-53dd-9ce7-c28f50427f45  

## Ownership & control

### Holdings / subsidiaries

- **Supply Development (Malta) Limited** (director of) — https://whiteintel.dev/entity/de75472c-4c58-5db1-92d0-bc4fda9fffb0
- **Supply Development (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/de75472c-4c58-5db1-92d0-bc4fda9fffb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL LOUIS MOLINARO**. Human view: https://whiteintel.dev/entity/a94cbee7-360f-53dd-9ce7-c28f50427f45 · Structured JSON: https://whiteintel.dev/api/public/dossier/a94cbee7-360f-53dd-9ce7-c28f50427f45._

_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"._