---
title: "TORPEY DANIEL THOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dadd9b71-4576-50eb-a13f-e8cb638aae98
json: https://whiteintel.dev/api/public/dossier/dadd9b71-4576-50eb-a13f-e8cb638aae98
identifier: sec:0002098409
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORPEY DANIEL THOMAS

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0002098409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dadd9b71-4576-50eb-a13f-e8cb638aae98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dadd9b71-4576-50eb-a13f-e8cb638aae98  

## Ownership & control

### Holdings / subsidiaries

- **MDB Capital Holdings, LLC** (director) — https://whiteintel.dev/entity/d8a040e9-9221-531c-8d48-13005271796f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORPEY DANIEL THOMAS**. Human view: https://whiteintel.dev/entity/dadd9b71-4576-50eb-a13f-e8cb638aae98 · Structured JSON: https://whiteintel.dev/api/public/dossier/dadd9b71-4576-50eb-a13f-e8cb638aae98._

_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"._