---
title: "DANIEL MARATHON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1886fbe-2818-50d5-a3b5-0a3601dcb2b1
json: https://whiteintel.dev/api/public/dossier/d1886fbe-2818-50d5-a3b5-0a3601dcb2b1
identifier: icij:icijol-90389
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL MARATHON

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-90389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1886fbe-2818-50d5-a3b5-0a3601dcb2b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1886fbe-2818-50d5-a3b5-0a3601dcb2b1  

## Ownership & control

### Owners / controllers

- **RENDOR OVERSEAS S.A.** (Nominee Shareholder of) — https://whiteintel.dev/entity/1bba464a-bd3c-579e-a95b-144afb9bfabf

### Holdings / subsidiaries

- **Goal Trading Assets Ltd** (director of) — https://whiteintel.dev/entity/76dbeb96-1363-5208-bb41-d78decfe378f
- **Pearl Shine International Ltd** (director of) — https://whiteintel.dev/entity/dfe23f08-2d86-5f44-91b1-c70fc7b61a24
- **Pearl Shine International Ltd** (shareholder of) — https://whiteintel.dev/entity/dfe23f08-2d86-5f44-91b1-c70fc7b61a24
- **WINTERHILL FINANCE LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/66715d43-f58a-5918-ad9c-dc6542e05968
- **WINTERHILL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/66715d43-f58a-5918-ad9c-dc6542e05968
- **KISERTON OVERSEAS LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/2f7a7e2f-799c-5356-a323-39a225203813
- **KISERTON OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f7a7e2f-799c-5356-a323-39a225203813

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/90389

## 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 MARATHON** — https://whiteintel.dev/entity/d1886fbe-2818-50d5-a3b5-0a3601dcb2b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL MARATHON**. Human view: https://whiteintel.dev/entity/d1886fbe-2818-50d5-a3b5-0a3601dcb2b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1886fbe-2818-50d5-a3b5-0a3601dcb2b1._

_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"._