Who owns DALY DANIEL J JR?

No ownership or control links for DALY DANIEL J JR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DALY DANIEL J JR's risk level?

WhiteIntel flags DALY DANIEL J JR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DALY DANIEL J JR appear across sources?

DALY DANIEL J JR is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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DALY DANIEL J JR

Name: DALY DANIEL J JR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DALY DANIEL J JR, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

DALY DANIEL J JR is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DALY DANIEL J JR
- CVR ENERGY INC· officer· via SEC EDGAR

/04

Directorship network

132 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CVR ENERGY INC

ICAHN ENTERPRISES HOLDINGS L.P.10% owner
ICAHN ENTERPRISES G.P. INC.10% owner
ICAHN CARL C10% owner
ICAHN ENTERPRISES HOLDINGS L.P.10% owner
ICAHN ENTERPRISES G.P. INC.10% owner
ICAHN CARL C10% owner
ICAHN ENTERPRISES G.P. INC.10% owner
ICAHN CARL C10% owner
ICAHN ENTERPRISES HOLDINGS L.P.10% owner
ICAHN ENTERPRISES G.P. INC.10% owner
ICAHN ENTERPRISES HOLDINGS L.P.10% owner
ICAHN CARL C10% owner
Wright Michael H. Jr.officer
IEP Energy Holding LLC10% owner
ICAHN ENTERPRISES HOLDINGS L.P.10% owner
ICAHN CARL C10% owner
Roberts Richard J. Jr.officer
ICAHN CARL Ctenpercentowner
ICAHN ENTERPRISES HOLDINGS L.P.tenpercentowner
CAPPS J. TRAVIS JR.officer
ICAHN ENTERPRISES G.P. INC.tenpercentowner
JOHNSON CHARLES DOUGLASofficer
LAMP DAVID Ldirector
PYTOSH MARKofficer
NEUMANN DANE J.officer
Wright Michael H. Jr.officer
LAMP DAVID Lofficer
BUHRIG MELISSA Mofficer
CONAWAY JEFFREY D.officer
ICAHN BRETTdirector
KWAK COLIIN Ndirector
FLINT ROBERTdirector
IEP Energy Holding LLCtenpercentowner
HEIDENREICH VOLIVA JULIAdirector
SMITH MARK Jdirector
DEMARIA DUSTINdirector
Papapostolou Teddirector
Delek US Holdings, Inc.tenpercentowner
WILLETTS DAVIDdirector
DARGAN KAPILJEETdirector
BLEY MATTHEW W.officer
LANDRETH DAVID LYNNofficer
JACKSON TRACY DAWNofficer
FIRESTONE JAFFREY ADAMdirector
DEVELASCO JANICE Tofficer
GARY HUNTER CLARKdirector
AGNELLO PATRICIAdirector
FRATES JONATHANdirector
HAUGEN ROBERT Wofficer
WALTER JOHN R.officer
BALL SUSAN M.officer
POWER MARTIN Jofficer
GROSS EDMUND Sofficer
LIPINSKI JOHN Jofficer
LIPINSKI JOHN Jdirector
LANGHAM ANDREWdirector
MATHER COURTNEYdirector
ROBERTO ANDREWdirector
JERNIGAN WYATT Eofficer
RIEMANN STANLEY Aofficer
SWANBERG CHRISTOPHER Gofficer
CVR PARTNERS, LPtenpercentowner
CVR PARTNERS, LPdirector
MATELICH GEORGE Edirector
HEBARD GEORGEdirector
CHO SUNG HWANdirector
ALEXANDER BOB Gdirector
ZANDER GLENN Rdirector
NINIVAGGI DANIEL Adirector
STROCK JAMES Mdirector
MONGILLO STEPHEN Adirector
INTRIERI VINCENT Jdirector
MERKSAMER SAMUELdirector
ICAHN CARL Cdirector
HIGH RIVER LIMITED PARTNERSHIPtenpercentowner
SMITH ROBERT Tdirector
SPARANO JOSEPH Edirector
ICAHN PARTNERS MASTER FUND LPtenpercentownerother
ICAHN PARTNERS MASTER FUND II L.P.tenpercentowner
NORDAKER STEVE Adirector
ICAHN PARTNERS MASTER FUND II L.P.tenpercentownerother
HOBBS C. SCOTTdirector
FINNERTY WILLIAM Jdirector
ICAHN PARTNERS MASTER FUND III L.P.tenpercentowner
BAUMANN BARBARA Mdirector
TOMKINS MARK Edirector
ICAHN PARTNERS MASTER FUND LPtenpercentowner
PICI FRANK Aofficer
MORGAN EDWARDofficer
ICAHN CARL Ctenpercentownerother
ICAHN PARTNERS LPtenpercentownerother
VICK KEVAN Aofficer
ICAHN PARTNERS MASTER FUND III L.P.tenpercentownerother
HIGH RIVER LIMITED PARTNERSHIPtenpercentownerother
ICAHN PARTNERS LPtenpercentowner
KEP VI LLCtenpercentowner
GS CAPITAL PARTNERS V GMBH & CO KGtenpercentowner
COLLINS CHRISTOPHER Ltenpercentowner
GS ADVISORS V LLCtenpercentowner
BYNUM FRANK Ktenpercentowner
GS CAPITAL PARTNERS V OFFSHORE FUND LPtenpercentowner
LOVERRO FRANK Jtenpercentowner
GS CAPITAL PARTNERS V FUND LPtenpercentowner
OSBORNE STANLEY DE Jdirector
ROWAN JOHN Kdirector
CONNORS JAMES J IItenpercentowner
GOLDMAN SACHS MANAGEMENT GP GMBHtenpercentowner
OSBORNE STANLEY DE Jtenpercentowner
GSCP V OFFSHORE ADVISORS LLCtenpercentowner
GOLDMAN SACHS & COtenpercentowner
COFFEYVILLE ACQUISITION LLCtenpercentownerother
LEBOVITZ SCOTT Ldirector
MATELICH GEORGE Etenpercentowner
GSCP V ADVISORS, L.L.C.tenpercentowner
NICKELL FRANK Ttenpercentowner
GC CAPITAL PARTNERS V INSTITUTIONAL L Ptenpercentowner
KELSO GP VII, L.P.tenpercentowner
WAHRHAFTIG DAVID Itenpercentowner
BERNEY PHILIP Etenpercentownerother
WALL THOMAS R IVtenpercentowner
KELSO GP VII, LLCtenpercentowner
GOLDBERG MICHAEL Btenpercentowner
GOLDMAN SACHS GROUP INCtenpercentowner
COFFEYVILLE ACQUISITION II LLCtenpercentowner
KELSO INVESTMENT ASSOCIATES VII LPtenpercentowner
MOORE CHURCH Mtenpercentowner
LIPPERT REGIS Bdirector
PONTARELLI KENNETH Adirector
RENS JAMES Tofficer
COFFEYVILLE ACQUISITION LLCtenpercentowner
CLARK WESLEYdirector
BERNEY PHILIP Etenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DALY DANIEL J JR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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