---
title: "VASELLA DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb2a3c87-1c1a-59a5-91c2-6bc90c919308
json: https://whiteintel.dev/api/public/dossier/cb2a3c87-1c1a-59a5-91c2-6bc90c919308
identifier: sec:0001189152
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VASELLA DANIEL

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001189152`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb2a3c87-1c1a-59a5-91c2-6bc90c919308  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb2a3c87-1c1a-59a5-91c2-6bc90c919308  

## Ownership & control

### Holdings / subsidiaries

- **AMERICAN EXPRESS CO** (director) — https://whiteintel.dev/entity/0e0ef72f-81ce-5389-a201-01bc9c79bfec
- **PEPSICO INC** (director) — https://whiteintel.dev/entity/25afb042-3fba-5fbf-a21c-adf91d9ce4d3
- **AMERICAN EXPRESS CO** (director) — https://whiteintel.dev/entity/0e0ef72f-81ce-5389-a201-01bc9c79bfec
- **XBiotech Inc.** (director) — https://whiteintel.dev/entity/040e2d6f-496c-5d15-a46e-b3338472d99a

## 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 **VASELLA DANIEL** — https://whiteintel.dev/entity/cb2a3c87-1c1a-59a5-91c2-6bc90c919308 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASELLA DANIEL**. Human view: https://whiteintel.dev/entity/cb2a3c87-1c1a-59a5-91c2-6bc90c919308 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb2a3c87-1c1a-59a5-91c2-6bc90c919308._

_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"._