---
title: "Hoffiz - Daniel A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0be92e8-a5ef-546e-8c6a-e287a998cfbf
json: https://whiteintel.dev/api/public/dossier/d0be92e8-a5ef-546e-8c6a-e287a998cfbf
identifier: icij:icijol-80077646
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hoffiz - Daniel A.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80077646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0be92e8-a5ef-546e-8c6a-e287a998cfbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0be92e8-a5ef-546e-8c6a-e287a998cfbf  

## Ownership & control

### Holdings / subsidiaries

- **Cape Canterbury, Ltd.** (vice-president of) — https://whiteintel.dev/entity/3cdce047-a005-506c-aa25-495b508634e6
- **Scales Ltd.** (vice-president of) — https://whiteintel.dev/entity/16576421-7500-54a2-95f7-872a7905b6cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80077646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hoffiz - Daniel A.**. Human view: https://whiteintel.dev/entity/d0be92e8-a5ef-546e-8c6a-e287a998cfbf · Structured JSON: https://whiteintel.dev/api/public/dossier/d0be92e8-a5ef-546e-8c6a-e287a998cfbf._

_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"._