---
title: "WERLEMAN, DANIEL ARMANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d13f5e67-21d0-5beb-b2d2-282cab459a1f
json: https://whiteintel.dev/api/public/dossier/d13f5e67-21d0-5beb-b2d2-282cab459a1f
identifier: icij:icijol-86018230
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WERLEMAN, DANIEL ARMANDO

**Type:** Organization  
**Identifier:** `icij:icijol-86018230`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d13f5e67-21d0-5beb-b2d2-282cab459a1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d13f5e67-21d0-5beb-b2d2-282cab459a1f  

## Ownership & control

### Holdings / subsidiaries

- **JUNIOR'S BODYSHOP V.O.F.** (partner of) — https://whiteintel.dev/entity/b9153978-8ce3-5458-82fe-4d923c55772e
- **DANIEL WERLEMAN ENTERTAINMENT SERVICES** (owner of) — https://whiteintel.dev/entity/31b6920b-1fe1-5486-bc74-3fb4072e1712
- **SHON NEL BODY SHOP** (owner of) — https://whiteintel.dev/entity/5681497b-b695-5da4-96e4-e486d613e758
- **SHON NEL BODYSHOP** (owner of) — https://whiteintel.dev/entity/25dedcd9-4b0c-5fd5-a637-ea41b4397f3a
- **THE KEY ADVERTISING** (owner of) — https://whiteintel.dev/entity/620480a2-06ec-5ddb-9daa-44075d8ab539
- **FEMUS BEAUTY STYLE** (owner of) — https://whiteintel.dev/entity/9a66db7a-d363-550a-8070-7798801bba0c
- **PANDA SPEELSCHOOL** (owner of) — https://whiteintel.dev/entity/d538be44-20e8-5c77-84bd-f067b49508c7
- **DANIEL WERLEMAN ENTERTAINMENT SERVICES** (owner of) — https://whiteintel.dev/entity/101a33a3-2c86-5bf1-8931-61090320a3b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86018230

## 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 **WERLEMAN, DANIEL ARMANDO** — https://whiteintel.dev/entity/d13f5e67-21d0-5beb-b2d2-282cab459a1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WERLEMAN, DANIEL ARMANDO**. Human view: https://whiteintel.dev/entity/d13f5e67-21d0-5beb-b2d2-282cab459a1f · Structured JSON: https://whiteintel.dev/api/public/dossier/d13f5e67-21d0-5beb-b2d2-282cab459a1f._

_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"._