---
title: "Grasseschi - Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c09f23e3-e2db-540a-896b-0cfb9b3957bb
json: https://whiteintel.dev/api/public/dossier/c09f23e3-e2db-540a-896b-0cfb9b3957bb
identifier: icij:icijol-80071628
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Grasseschi - Daniel

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80071628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c09f23e3-e2db-540a-896b-0cfb9b3957bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c09f23e3-e2db-540a-896b-0cfb9b3957bb  

## Ownership & control

### Holdings / subsidiaries

- **Pharmacy Services Insurance Limited** (director of) — https://whiteintel.dev/entity/8f93fdb4-0150-55a1-a37d-4e5ee74bf739

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grasseschi - Daniel**. Human view: https://whiteintel.dev/entity/c09f23e3-e2db-540a-896b-0cfb9b3957bb · Structured JSON: https://whiteintel.dev/api/public/dossier/c09f23e3-e2db-540a-896b-0cfb9b3957bb._

_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"._