Who owns Mr Daniel De Menezes Mazure?

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

What is Mr Daniel De Menezes Mazure's risk level?

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

Where does Mr Daniel De Menezes Mazure appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Daniel De Menezes Mazure

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

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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 De Menezes Mazure 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 De Menezes Mazure
- EMPOWERED MEMBERS LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

24 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.

EMPOWERED MEMBERS LIMITED

CARDINAL HEENAN HOUSE LTDbeneficial owner
Mr Daniel De Menezes Mazurebeneficial owner
Mr Lyndon Francis Doddbeneficial owner
LTR NO 31 LTDbeneficial owner
LTR NO 33 LTDbeneficial owner
PIPES PLACE LTDbeneficial owner
CLAREMONT GARDENS NO 7 LTDbeneficial owner
ST GABRIEL CLOSE LTDbeneficial owner
LTR NO 19/21 LTDbeneficial owner
LTR NO 13 LTDbeneficial owner
MOLESEY VENTURE LIMITEDbeneficial owner
LTR NO 35 LTDbeneficial owner
ST GABRIEL CLOSE LTDbeneficial owner
CARDINAL HEENAN HOUSE LTDbeneficial owner
LTR NO 31 LTDbeneficial owner
Mr Lyndon Francis Doddbeneficial owner
CLAREMONT GARDENS NO 7 LTDbeneficial owner
LTR NO 33 LTDbeneficial owner
PIPES PLACE LTDbeneficial owner
LTR NO 19/21 LTDbeneficial owner
LTR NO 13 LTDbeneficial owner
MOLESEY VENTURE LIMITEDbeneficial owner
LTR NO 35 LTDbeneficial owner
EMPARM GROUP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Daniel De Menezes Mazure. 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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