---
title: "HEAVNER DANIEL L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7f43a2c-2920-52c6-ade6-791f177eaecc
json: https://whiteintel.dev/api/public/dossier/f7f43a2c-2920-52c6-ade6-791f177eaecc
identifier: sec:0001397705
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEAVNER DANIEL L

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001397705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7f43a2c-2920-52c6-ade6-791f177eaecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7f43a2c-2920-52c6-ade6-791f177eaecc  

## Ownership & control

### Holdings / subsidiaries

- **FIRST CITIZENS BANCSHARES INC /DE/** (director) — https://whiteintel.dev/entity/03ae3482-bba2-57c6-832b-95a273451579

## 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 **HEAVNER DANIEL L** — https://whiteintel.dev/entity/f7f43a2c-2920-52c6-ade6-791f177eaecc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEAVNER DANIEL L**. Human view: https://whiteintel.dev/entity/f7f43a2c-2920-52c6-ade6-791f177eaecc · Structured JSON: https://whiteintel.dev/api/public/dossier/f7f43a2c-2920-52c6-ade6-791f177eaecc._

_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"._