Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 companies
- Risk
- Low
- Jurisdiction
- US
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.
None in current sources.
- Wernikoff Daniel A
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Wernikoff Daniel A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Wernikoff Daniel A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
3 parties · 0 currentEvery 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.
- BILL Holdings, Inc.Also holds roles at 45 other companies
- Moss Kenneth Aofficer
- Cota Germaineofficer
- Aji Rajesh A.officer
- INTUIT INC.Also holds roles at 58 other companies
- FENNELL LAURA Aofficer
- Tessel Mariannaofficer
- Burton Eve Bdirector
- LEGALZOOM.COM, INC.Also holds roles at 33 other companies
- Thomas Charles C.officer
- Stibel Jeffrey Mofficer
- Watson Noel Bertramofficer
3 parties · 0 current. Ceased and resigned records are retained as history.