---
title: "DANIEL MICHEL MATHOT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfe437e7-7536-513e-80df-8707ec5fd664
json: https://whiteintel.dev/api/public/dossier/cfe437e7-7536-513e-80df-8707ec5fd664
identifier: icij:icijol-56098314
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL MICHEL MATHOT

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-56098314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfe437e7-7536-513e-80df-8707ec5fd664  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe437e7-7536-513e-80df-8707ec5fd664  

## Ownership & control

### Holdings / subsidiaries

- **THE STAR ASSOCIATION (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/be637824-7639-5d35-9688-3f20c69b10eb
- **ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITED** (director of) — https://whiteintel.dev/entity/7b735852-12a6-5630-a889-334d608a6413

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098314

## 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 MICHEL MATHOT** — https://whiteintel.dev/entity/cfe437e7-7536-513e-80df-8707ec5fd664 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL MICHEL MATHOT**. Human view: https://whiteintel.dev/entity/cfe437e7-7536-513e-80df-8707ec5fd664 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe437e7-7536-513e-80df-8707ec5fd664._

_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"._