---
title: "DANIEL OCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c33b249d-c5bf-59c8-87d7-7e1cd02df24a
json: https://whiteintel.dev/api/public/dossier/c33b249d-c5bf-59c8-87d7-7e1cd02df24a
identifier: icij:icijol-56014687
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL OCH

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56014687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c33b249d-c5bf-59c8-87d7-7e1cd02df24a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c33b249d-c5bf-59c8-87d7-7e1cd02df24a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Och** — OpenOwnership · `oo-person:GB-COH-PER-09417428--ub0eOBEfLhzwg7QjSlP_cBLkpM` — https://whiteintel.dev/entity/39f63582-daaf-5a1c-8054-acef9a1b2ef0
- **Daniel Och** — OpenOwnership · `oo-person:GB-COH-PER-03676366-TAmgpnmHjmi46p2bGUDAEWO1DWs` — https://whiteintel.dev/entity/60d3f2ed-2443-599d-af6c-356632c01dd0

## Ownership & control

### Holdings / subsidiaries

- **MALTA TRADING PLATFORM LIMITED** (director of) — https://whiteintel.dev/entity/c55fa4d2-58ad-5595-af99-0079305f8424
- **MALTA TRADING PLATFORM LIMITED** (legal representative of) — https://whiteintel.dev/entity/c55fa4d2-58ad-5595-af99-0079305f8424

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014687

## 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 **DANIEL OCH** — https://whiteintel.dev/entity/c33b249d-c5bf-59c8-87d7-7e1cd02df24a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL OCH**. Human view: https://whiteintel.dev/entity/c33b249d-c5bf-59c8-87d7-7e1cd02df24a · Structured JSON: https://whiteintel.dev/api/public/dossier/c33b249d-c5bf-59c8-87d7-7e1cd02df24a._

_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"._