---
title: "DANIEL JOANES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff4fe45a-8e29-5306-8184-1befedbe2fc1
json: https://whiteintel.dev/api/public/dossier/ff4fe45a-8e29-5306-8184-1befedbe2fc1
identifier: icij:icijol-56097155
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL JOANES

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56097155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff4fe45a-8e29-5306-8184-1befedbe2fc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff4fe45a-8e29-5306-8184-1befedbe2fc1  

## Ownership & control

### Holdings / subsidiaries

- **MEZCOR LIMITED** (director of) — https://whiteintel.dev/entity/6ea0c270-76e0-5be6-81b7-7b45b0b67025
- **MEZCOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ea0c270-76e0-5be6-81b7-7b45b0b67025
- **TRIDAX ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/32de0c97-7152-5e48-8e9c-4c466e6c70aa
- **TRIDAX ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/32de0c97-7152-5e48-8e9c-4c466e6c70aa
- **LYNEAR LIMITED** (director of) — https://whiteintel.dev/entity/3877eef6-3bf1-5854-be4d-264d337aeb02
- **LYNEAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/3877eef6-3bf1-5854-be4d-264d337aeb02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL JOANES**. Human view: https://whiteintel.dev/entity/ff4fe45a-8e29-5306-8184-1befedbe2fc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff4fe45a-8e29-5306-8184-1befedbe2fc1._

_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"._