---
title: "DAAL, STEPHEN GREGORY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7168ef8-274f-567d-8710-a99f45f3ebaf
json: https://whiteintel.dev/api/public/dossier/b7168ef8-274f-567d-8710-a99f45f3ebaf
identifier: icij:icijol-86016079
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAAL, STEPHEN GREGORY

**Type:** Organization  
**Identifier:** `icij:icijol-86016079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7168ef8-274f-567d-8710-a99f45f3ebaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7168ef8-274f-567d-8710-a99f45f3ebaf  

## Ownership & control

### Holdings / subsidiaries

- **U.P.S. ARUBA** (owner of) — https://whiteintel.dev/entity/1e72ac3a-a026-514d-855d-c8414bb7657e
- **STETIM HOLDING NV** (managing director of) — https://whiteintel.dev/entity/721e15d1-7a7f-562e-a1dd-5a9e0e4e1920
- **DAKOTA REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/d69686b4-87c5-560b-9c15-51c01b34a007
- **PUEBLO ORGUYOSO Y RESPETA** (secretary of) — https://whiteintel.dev/entity/9c483ea6-8443-5baa-8a98-83404e1281dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016079

## 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 **DAAL, STEPHEN GREGORY** — https://whiteintel.dev/entity/b7168ef8-274f-567d-8710-a99f45f3ebaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAAL, STEPHEN GREGORY**. Human view: https://whiteintel.dev/entity/b7168ef8-274f-567d-8710-a99f45f3ebaf · Structured JSON: https://whiteintel.dev/api/public/dossier/b7168ef8-274f-567d-8710-a99f45f3ebaf._

_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"._