---
title: "Darani - Nathaly P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc6efaf3-9967-5a88-a915-19e09bc06fec
json: https://whiteintel.dev/api/public/dossier/fc6efaf3-9967-5a88-a915-19e09bc06fec
identifier: icij:icijol-80054758
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Darani - Nathaly P

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-80054758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc6efaf3-9967-5a88-a915-19e09bc06fec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc6efaf3-9967-5a88-a915-19e09bc06fec  

## Ownership & control

### Holdings / subsidiaries

- **PAS Insurance Limited** (director of) — https://whiteintel.dev/entity/e4260c08-5459-56de-8587-3fe612078da4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Darani - Nathaly P**. Human view: https://whiteintel.dev/entity/fc6efaf3-9967-5a88-a915-19e09bc06fec · Structured JSON: https://whiteintel.dev/api/public/dossier/fc6efaf3-9967-5a88-a915-19e09bc06fec._

_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"._