Who owns Mr Daniel James Hickey?

No ownership or control links for Mr Daniel James Hickey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Daniel James Hickey's risk level?

WhiteIntel flags Mr Daniel James Hickey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Daniel James Hickey appear across sources?

Mr Daniel James Hickey is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Daniel James Hickey

Name: Mr Daniel James Hickey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Daniel James Hickey, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Daniel James Hickey controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Daniel James Hickey
- ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED· beneficial owner· via ch_psc

/03

Directorship network

14 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.

ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED

Mrs Linda Margaret Baconbeneficial owner
Mr Andrew Dane Morrissbeneficial owner
Mr Daniel James Hickeybeneficial owner
Mr Kevin Michael Goodmanbeneficial owner
Mrs Ryan James Kiernanbeneficial owner
Mr Antony Sinclair Hoarebeneficial owner
Mr Antony Sinclair Hoarebeneficial owner
Miss Louise Elizabeth Simmonsbeneficial owner
Mrs Debbie Newlanbeneficial owner
Mrs Linda Margaret Baconbeneficial owner
Mr Andrew Dane Morrissbeneficial owner
Mr Kevin Michael Goodmanbeneficial owner
Mrs Ryan James Kiernanbeneficial owner
Mr Kelvin Barry Cargillbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Daniel James Hickey. 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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