Who owns Daunt Management Group S.A.?

No ownership or control links for Daunt Management Group S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Daunt Management Group S.A.'s risk level?

WhiteIntel flags Daunt Management Group S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daunt Management Group S.A. appear across sources?

Daunt Management Group S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

Daunt Management Group S.A.

Name: Daunt Management Group S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daunt Management Group S.A., Organization, VG

Daunt Management Group S.A. — BVI company (icij:icijol-27438). 1 holding. Cited to 1 registry.

ICIJ icijol-27438OrganizationVG

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

Daunt Management Group S.A.
- Merill Trading House Ltd.· shareholder of

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

Explore VG coverage

WHAT YOU CAN SEEFREE

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

Nothing further on Daunt Management Group S.A. is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
Merill Trading House Ltd.
Also holds roles at 12 other companies
- The Bearershareholder of
- Latourel Holdings Limitedshareholder of
- Mr. Vladimir Dunaevshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daunt Management Group S.A.. 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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