---
title: "SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc82bc94-04a6-5f92-9a26-bcba37bb0844
json: https://whiteintel.dev/api/public/dossier/dc82bc94-04a6-5f92-9a26-bcba37bb0844
identifier: icij:icijol-13009140
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-13009140`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc82bc94-04a6-5f92-9a26-bcba37bb0844  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc82bc94-04a6-5f92-9a26-bcba37bb0844  

## Ownership & control

### Holdings / subsidiaries

- **GOODWIN MARKETING LTD.** (beneficiary of) — https://whiteintel.dev/entity/a36cdc6f-0fcd-5c9a-b807-0688f4573048
- **DIACOR INTERNATIONAL LTD.** (beneficiary of) — https://whiteintel.dev/entity/706ecadf-578a-5132-9ff2-a65d2923ddf3
- **SOUTHERN CROSS DIAMONDS LTD.** (beneficiary of) — https://whiteintel.dev/entity/aad7978c-4457-57b5-8dce-73d2064b8568
- **KARMYLE TRADING LIMITED** (beneficiary of) — https://whiteintel.dev/entity/ea43d42d-ea15-59f1-ab09-3c976e828585
- **DENNE INTERNATIONAL LIMITED** (beneficiary of) — https://whiteintel.dev/entity/ab20626c-50aa-5ddb-a02f-2a9d1b059281
- **MAKISON HOLDINGS CORPORATION** (beneficiary of) — https://whiteintel.dev/entity/e77b7ea4-d9e5-504c-af76-b586d51ee857
- **DALMENY BROOK INCORPORATED** (beneficiary of) — https://whiteintel.dev/entity/ab789693-8e54-5d38-a8ed-aa5709473e02
- **DIACORE MARKETING INC. [SDG MARKETING INC.** (beneficiary of) — https://whiteintel.dev/entity/ad5c084b-557f-5c2f-a53b-14d3c454909a
- **SDG HOLDINGS LTD.** (beneficiary of) — https://whiteintel.dev/entity/8dcbadb3-2183-57b3-ac16-c4d04c1da721
- **FROLEM CORPORATION** (beneficiary of) — https://whiteintel.dev/entity/43d69fe3-921c-5d87-8838-2fbbc1c50c0f
- **EVERIDGE FINANCIAL GROUP LTD.** (beneficiary of) — https://whiteintel.dev/entity/e1ce0148-f6d0-513e-b1ec-f98ff8182c04
- **CROWNHALL INTERNATIONAL CORP.** (beneficiary of) — https://whiteintel.dev/entity/5ea1c461-4714-5247-a0bc-e316f83dc4cb

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13009140

## 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 **SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)** — https://whiteintel.dev/entity/dc82bc94-04a6-5f92-9a26-bcba37bb0844 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)**. Human view: https://whiteintel.dev/entity/dc82bc94-04a6-5f92-9a26-bcba37bb0844 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc82bc94-04a6-5f92-9a26-bcba37bb0844._

_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"._