Who owns DANIEL DAWNA L.?

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

What is DANIEL DAWNA L.'s risk level?

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

Where does DANIEL DAWNA L. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

DANIEL DAWNA L.

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

DANIEL DAWNA L. — US company (sec:0001996738). 4 holdings. Every claim linked to its source.

SEC 0001996738CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DANIEL DAWNA L.
- HEDGE FUND GUIDED PORTFOLIO SOLUTION· officer· via SEC EDGAR
- COLUMBIA MANAGEMENT MULTI STRATEGY HEDGE FUND LLC· officer· via SEC EDGAR
- GROSVENOR REGISTERED MULTI-STRATEGY FUND (TI 1), LLC· officer· via SEC EDGAR
- GROSVENOR REGISTERED MULTI-STRATEGY FUND (TI 2), LLC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL DAWNA L. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DANIEL DAWNA L. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 DAWNA L. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every 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.

●
COLUMBIA MANAGEMENT MULTI STRATEGY HEDGE FUND LLC
Also holds roles at 55 other companies
- SPIES SANDRA Mother
- BORDEWICK JAMES R JRofficer
- MORGENTHAL LAWRENCE Rofficerother
●
GROSVENOR REGISTERED MULTI-STRATEGY FUND (TI 1), LLC
Also holds roles at 27 other companies
- MCNAMEE CULLEN JOSEPHother
- SHERIDAN FAELYNofficer
- WIERENGA AMYother
●
HEDGE FUND GUIDED PORTFOLIO SOLUTION
Also holds roles at 35 other companies
- MCNAMEE CULLEN JOSEPHother
- SHERIDAN FAELYNofficer
- WIERENGA AMYother

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DANIEL DAWNA L.?: No ownership or control links for DANIEL DAWNA L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DANIEL DAWNA L.'s risk level?: WhiteIntel flags DANIEL DAWNA L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANIEL DAWNA L. appear across sources?: DANIEL DAWNA L. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DANIEL DAWNA L. — nothing is disclosed before that.

Claim this record