---
title: "WERLEMAN-DONATO, DAISY RAQUELITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb
json: https://whiteintel.dev/api/public/dossier/d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb
identifier: icij:icijol-86028121
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WERLEMAN-DONATO, DAISY RAQUELITA

**Type:** Organization  
**Identifier:** `icij:icijol-86028121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb  

## Ownership & control

### Holdings / subsidiaries

- **DAYMAR ADMINISTRATIVE & TAX CONSULTANCY NV** (managing director of) — https://whiteintel.dev/entity/2e6f64df-c153-5324-bfa0-d424601c0599
- **SETY BOUTIQUE & GIFTS** (owner of) — https://whiteintel.dev/entity/ce45bf3b-d755-51fb-8724-7c4f9b0ded52
- **M.D. ADMINISTRATIE** (owner of) — https://whiteintel.dev/entity/02628bef-5581-5786-8856-619fc18eaec3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028121

## 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-DONATO, DAISY RAQUELITA** — https://whiteintel.dev/entity/d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WERLEMAN-DONATO, DAISY RAQUELITA**. Human view: https://whiteintel.dev/entity/d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb._

_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"._