DANIEL
DANIEL — ID company (icij:icijol-84945). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DANIEL
- Seattle Overseas Inc.· director of
- Summerfrost Ltd· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DANIEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DANIEL is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Seattle Overseas Inc.Also holds roles at 2 other companies
- VERONICA YUWONO YUdirector of
- VERONICA YUWONO YUshareholder of
- Summerfrost LtdAlso holds roles at 4 other companies
- DANIEL & VERONICA YUWONO YUshareholder of
- Execorp Limitedauthorised person / signatory of
- Execorp Limiteddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL?
- What is DANIEL's risk level?
- Where does DANIEL appear across sources?