Who owns DANNELLS MARTIN DANIELS?

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

What is DANNELLS MARTIN DANIELS's risk level?

DANNELLS MARTIN DANIELS 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 DANNELLS MARTIN DANIELS appear across sources?

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

LIVE · CORPUS

PersonUnscored

DANNELLS MARTIN DANIELS

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

DANNELLS MARTIN DANIELS — 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

DANNELLS MARTIN DANIELS
- DFDS LOGISTICS SPAIN, SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANNELLS MARTIN DANIELS — 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 DANNELLS MARTIN DANIELS 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 DANNELLS MARTIN DANIELS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DANNELLS MARTIN DANIELS → DFDS LOGISTICS SPAIN, SL
Registry-recorded Director relationship, effective 11 Mar 2026.
11 Mar 2026
borme
DANNELLS MARTIN DANIELS → DFDS LOGISTICS SPAIN, SL
Registry-recorded Attorney (joint and several) relationship, effective 11 Mar 2026.
11 Mar 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.

●
DFDS LOGISTICS SPAIN, SL
Also holds roles at 1 other company
- KOHLER TOMMYAttorney (joint and several)

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

/05

Common questions

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