---
title: "SHINE DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d050d79d-3085-5c22-a286-0a9a26b98ed5
json: https://whiteintel.dev/api/public/dossier/d050d79d-3085-5c22-a286-0a9a26b98ed5
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SHINE DANIEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d050d79d-3085-5c22-a286-0a9a26b98ed5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d050d79d-3085-5c22-a286-0a9a26b98ed5  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL ONCALA SL** (Attorney) — https://whiteintel.dev/entity/ff17aef1-0e28-5e01-9d42-74ff25fc96bb
- **DELANTERO INVERSIONES Y OPERACIONES SA** (Attorney) — https://whiteintel.dev/entity/fc13ac1d-f501-5f93-9fef-8db4ffd2e448
- **GLOBAL DECUMANO SL** (Attorney) — https://whiteintel.dev/entity/699bcbe4-8d1e-567e-8ef3-957c8929c44e
- **GLOBAL CORTIGUERA SOCIMI SA** (Attorney) — https://whiteintel.dev/entity/7d05c76f-8f7b-5046-87a5-dbe8d07d3e30

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **SHINE DANIEL** — https://whiteintel.dev/entity/d050d79d-3085-5c22-a286-0a9a26b98ed5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINE DANIEL**. Human view: https://whiteintel.dev/entity/d050d79d-3085-5c22-a286-0a9a26b98ed5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d050d79d-3085-5c22-a286-0a9a26b98ed5._

_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"._