---
title: "DANIEL THOMAS MARKEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fade64ca-fe5d-5aa0-8dc8-1c4f4a04f728
json: https://whiteintel.dev/api/public/dossier/fade64ca-fe5d-5aa0-8dc8-1c4f4a04f728
identifier: au-abn:91348205593
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# DANIEL THOMAS MARKEY

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:91348205593`  
**Canonical dossier:** https://whiteintel.dev/entity/fade64ca-fe5d-5aa0-8dc8-1c4f4a04f728  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fade64ca-fe5d-5aa0-8dc8-1c4f4a04f728  

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=91348205593

## 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 **DANIEL THOMAS MARKEY** — https://whiteintel.dev/entity/fade64ca-fe5d-5aa0-8dc8-1c4f4a04f728 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL THOMAS MARKEY**. Human view: https://whiteintel.dev/entity/fade64ca-fe5d-5aa0-8dc8-1c4f4a04f728 · Structured JSON: https://whiteintel.dev/api/public/dossier/fade64ca-fe5d-5aa0-8dc8-1c4f4a04f728._

_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"._