Who owns YAKOUB DANIEL?

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

What is YAKOUB DANIEL's risk level?

YAKOUB DANIEL 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 YAKOUB DANIEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

YAKOUB DANIEL

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

YAKOUB DANIEL — 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

YAKOUB DANIEL
- AMARILLO GELATO SL· Joint and several administrator· via borme
- BRODERNA YAKOUB SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YAKOUB DANIEL — 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 YAKOUB DANIEL 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

YOURS NOW · FREE

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 YAKOUB DANIEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

YAKOUB DANIEL → BRODERNA YAKOUB SL
Registry-recorded Sole administrator relationship, effective 30 Oct 2025.
30 Oct 2025
borme
YAKOUB DANIEL → AMARILLO GELATO SL
Registry-recorded Joint and several administrator relationship, effective 10 Oct 2025.
10 Oct 2025
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.

●
AMARILLO GELATO SL
Also holds roles at 2 other companies
- YAKOUB ABDOJoint and several administrator
- SHARRO LAHDOJoint and several administrator

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

/05

Common questions

Who owns YAKOUB DANIEL?: No ownership or control links for YAKOUB DANIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is YAKOUB DANIEL's risk level?: YAKOUB DANIEL 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 YAKOUB DANIEL appear across sources?: YAKOUB DANIEL 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 YAKOUB DANIEL. 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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