---
title: "DANIEL JOSE ROIZNER APFELBAUM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d608c151-1f3b-5b1c-be91-e8f6fb508e33
json: https://whiteintel.dev/api/public/dossier/d608c151-1f3b-5b1c-be91-e8f6fb508e33
identifier: icij:icijol-12203400
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL JOSE ROIZNER APFELBAUM

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12203400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d608c151-1f3b-5b1c-be91-e8f6fb508e33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d608c151-1f3b-5b1c-be91-e8f6fb508e33  

## Ownership & control

### Holdings / subsidiaries

- **Glentop International Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/4e26e9c4-d389-5008-895b-66874f3ee81b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL JOSE ROIZNER APFELBAUM**. Human view: https://whiteintel.dev/entity/d608c151-1f3b-5b1c-be91-e8f6fb508e33 · Structured JSON: https://whiteintel.dev/api/public/dossier/d608c151-1f3b-5b1c-be91-e8f6fb508e33._

_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"._