---
title: "Jean-Daniel COHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3da6df4-06f2-5f9d-bf44-7d9a8eafff9e
json: https://whiteintel.dev/api/public/dossier/c3da6df4-06f2-5f9d-bf44-7d9a8eafff9e
identifier: icij:icijol-12098803
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jean-Daniel COHEN

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-12098803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3da6df4-06f2-5f9d-bf44-7d9a8eafff9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3da6df4-06f2-5f9d-bf44-7d9a8eafff9e  

## Ownership & control

### Holdings / subsidiaries

- **JUMBO GALLANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ec9ae7b-3625-5cfc-ad56-ebf9e158e1de
- **OCEAN WORLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/19b4e1a8-afb9-5780-b54a-c540311bc8a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12098803

## 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 **Jean-Daniel COHEN** — https://whiteintel.dev/entity/c3da6df4-06f2-5f9d-bf44-7d9a8eafff9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jean-Daniel COHEN**. Human view: https://whiteintel.dev/entity/c3da6df4-06f2-5f9d-bf44-7d9a8eafff9e · Structured JSON: https://whiteintel.dev/api/public/dossier/c3da6df4-06f2-5f9d-bf44-7d9a8eafff9e._

_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"._