---
title: "DANESE MARIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aef246d8-e5e6-5551-832d-5a46ea5012f8
json: https://whiteintel.dev/api/public/dossier/aef246d8-e5e6-5551-832d-5a46ea5012f8
identifier: icij:icijol-22021860
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANESE MARIO

**Type:** Organization  
**Identifier:** `icij:icijol-22021860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aef246d8-e5e6-5551-832d-5a46ea5012f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aef246d8-e5e6-5551-832d-5a46ea5012f8  

## Ownership & control

### Holdings / subsidiaries

- **GPSC HOLDINGS (NASSAU) LTD.** (director) — https://whiteintel.dev/entity/b3cb1a22-fb52-5f58-bfac-af081bc8ff08

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22021860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANESE MARIO**. Human view: https://whiteintel.dev/entity/aef246d8-e5e6-5551-832d-5a46ea5012f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/aef246d8-e5e6-5551-832d-5a46ea5012f8._

_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"._