Who owns DANIEL BRAVERMAN POLAK?

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

What is DANIEL BRAVERMAN POLAK's risk level?

DANIEL BRAVERMAN POLAK has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANIEL BRAVERMAN POLAK appear across sources?

DANIEL BRAVERMAN POLAK is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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DANIEL BRAVERMAN POLAK

Name: DANIEL BRAVERMAN POLAK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIEL BRAVERMAN POLAK, Person, ES

DANIEL BRAVERMAN POLAK — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/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

DANIEL BRAVERMAN POLAK
- CROWDHOUSE EUROPE S.L· Secretary· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL BRAVERMAN POLAK — 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 BRAVERMAN POLAK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DANIEL BRAVERMAN POLAK is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DANIEL BRAVERMAN POLAK → CROWDHOUSE EUROPE S.L
Registry-recorded Secretary relationship, effective 21 May 2026.
21 May 2026
borme
DANIEL BRAVERMAN POLAK → CROWDHOUSE EUROPE S.L
Registry-recorded Director relationship, effective 21 May 2026.
21 May 2026
borme

/04

People & control

1 party · 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.

●
CROWDHOUSE EUROPE S.L
Also holds roles at 9 other companies
- MOISES ZONANA BLANGADirector
- MOISES ZONANA BLANGAVice-chairman
- SALVADOR CAYON CEBALLOSDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DANIEL BRAVERMAN POLAK?: No ownership or control links for DANIEL BRAVERMAN POLAK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DANIEL BRAVERMAN POLAK's risk level?: DANIEL BRAVERMAN POLAK has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANIEL BRAVERMAN POLAK appear across sources?: DANIEL BRAVERMAN POLAK is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

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

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