---
title: "McGuinness - Dan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcc36d0b-de89-580f-b2b3-e8cf8e1b5098
json: https://whiteintel.dev/api/public/dossier/fcc36d0b-de89-580f-b2b3-e8cf8e1b5098
identifier: icij:icijol-80100259
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# McGuinness - Dan

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80100259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcc36d0b-de89-580f-b2b3-e8cf8e1b5098  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcc36d0b-de89-580f-b2b3-e8cf8e1b5098  

## Ownership & control

### Holdings / subsidiaries

- **THE FRANTASAPI Trust** (settlor of) — https://whiteintel.dev/entity/c1c077b1-6bfe-5283-b4e8-823f0e1fba50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80100259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McGuinness - Dan**. Human view: https://whiteintel.dev/entity/fcc36d0b-de89-580f-b2b3-e8cf8e1b5098 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcc36d0b-de89-580f-b2b3-e8cf8e1b5098._

_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"._