Who owns DANESHKA IMPORT, EXPORT & CAR RENTAL?

In the current sources, DANESHKA IMPORT, EXPORT & CAR RENTAL is connected to RODRIGUEZ VASQUEZ, DANI JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANESHKA IMPORT, EXPORT & CAR RENTAL's risk level?

WhiteIntel flags DANESHKA IMPORT, EXPORT & CAR RENTAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANESHKA IMPORT, EXPORT & CAR RENTAL appear across sources?

DANESHKA IMPORT, EXPORT & CAR RENTAL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

DANESHKA IMPORT, EXPORT & CAR RENTAL

Name: DANESHKA IMPORT, EXPORT & CAR RENTAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANESHKA IMPORT, EXPORT & CAR RENTAL, Company, AW

DANESHKA IMPORT, EXPORT & CAR RENTAL — AW company (icij:icijol-85045077). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85045077Company

Ownership graph Export .md

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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

DANESHKA IMPORT, EXPORT & CAR RENTAL
- RODRIGUEZ VASQUEZ, DANI JOSE· owner of

Holdings / subsidiaries

None in current sources.

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

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DANESHKA IMPORT, EXPORT & CAR RENTAL is behind a paywall — everything we hold on this subject is already on this page.

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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.

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RODRIGUEZ VASQUEZ, DANI JOSE
Also holds roles at 4 other companies
- DANESHKA IMPORT & EXPORTproxy of
- DANESHKA'S DELUXE FAST FOODproxy of
- JOB TIME (TEMPORARY JOB & SERVICE)proxy of

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

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Common questions

Who owns DANESHKA IMPORT, EXPORT & CAR RENTAL?: In the current sources, DANESHKA IMPORT, EXPORT & CAR RENTAL is connected to RODRIGUEZ VASQUEZ, DANI JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DANESHKA IMPORT, EXPORT & CAR RENTAL's risk level?: WhiteIntel flags DANESHKA IMPORT, EXPORT & CAR RENTAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANESHKA IMPORT, EXPORT & CAR RENTAL appear across sources?: DANESHKA IMPORT, EXPORT & CAR RENTAL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANESHKA IMPORT, EXPORT & CAR RENTAL. 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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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 DANESHKA IMPORT, EXPORT & CAR RENTAL — nothing is disclosed before that.

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