Who owns DANIEL HASSAN?

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

What is DANIEL HASSAN's risk level?

WhiteIntel flags DANIEL HASSAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANIEL HASSAN appear across sources?

DANIEL HASSAN is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LIVE · CORPUS

Dossier

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DANIEL HASSAN

Name: DANIEL HASSAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIEL HASSAN, Organization, GI

High

OrganizationGI

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 23

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

DANIEL HASSAN is a Organization registered in GI resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DANIEL HASSAN
- UPFRONT LIMITED· secretary of
- GLASTONBURY PROPERTIES LIMITED· secretary of
- MALAYER LIMITED· secretary of
- CHEW VALLEY LIMITED· secretary of
- SARANA HOLDINGS LIMITED· secretary of
- FAIR VALLEY LIMITED· secretary of
- VERMONTE HOLDINGS LIMTIED· secretary of
- THOMASTOWN LIMITED· secretary of
- FUNDAMENTAL INVESTMENTS LIMITED· secretary of
- EDGELEY PROPERTIES LIMITED· secretary of
- SABOYA LIMITED· secretary of
- LETWICH HOLDINGS LIMITED· secretary of
- JUNEPIR HOLDINGS LIMITED· secretary of
- VITAL PROPERTIES LIMITED· secretary of
- Ravensthorpe Holdings Limited· secretary of
- ABIF INVESTMENTS LIMITED· secretary of
- NARWIN PROPERTIES LIMITED· secretary of
- Salt Spring Limited· secretary of
- Network Investments Limited· secretary of
- SEAVIEW HOLDINGS LIMITED· secretary of
- FIGURINE PROPERTIES LIMITED· secretary of
- EXMOUTH PROPERTIES LIMITED· secretary of
- DERNBY PROPERTIES LIMITED· secretary of

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Directorship network

110 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.

UPFRONT LIMITED

MAURICE PERERAsecretary of
VALDIR MANAGERS LIMITEDdirector of
VALDIR MANAGERS LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

GLASTONBURY PROPERTIES LIMITED

MAURICE PERERAsecretary of
VALDIR MANAGERS LIMITEDdirector of
VALDIR MANAGERS LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

MALAYER LIMITED

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARLENE BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

CHEW VALLEY LIMITED

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

SARANA HOLDINGS LIMITED

MAURICE PERERAsecretary of
GATEWAY MANAGEMENT LIMITEDdirector of
GATEWAY MANAGEMENT LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

FAIR VALLEY LIMITED

MAURICE PERERAsecretary of
VALDIR MANAGERS LIMITEDdirector of
VALDIR MANAGERS LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

VERMONTE HOLDINGS LIMTIED

MAURICE PERERAsecretary of
VALDIR MANAGERS LIMITEDdirector of
VALDIR MANAGERS LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

THOMASTOWN LIMITED

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

FUNDAMENTAL INVESTMENTS LIMITED

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

EDGELEY PROPERTIES LIMITED

MAURICE PERERAsecretary of
VALDIR MANAGERS LIMITEDdirector of
VALDIR MANAGERS LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

SABOYA LIMITED

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

LETWICH HOLDINGS LIMITED

MAURICE ALBERT PERERAsecretary of
VALDIR MANAGERS LIMITEDdirector of
VALDIR MANAGERS LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

JUNEPIR HOLDINGS LIMITED

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

VITAL PROPERTIES LIMITED

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

Ravensthorpe Holdings Limited

MAURICE ALBERT PERERAsecretary of
VALDIR MANAGERS LIMITEDdirector of
VALDIR MANAGERS LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

ABIF INVESTMENTS LIMITED

MAURICE PERERAsecretary of
VALDIR MANAGERS LIMITEDdirector of
VALDIR MANAGERS LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

NARWIN PROPERTIES LIMITED

MAURICE PERERAsecretary of
VALDIR MANAGERS LIMITEDdirector of
VALDIR MANAGERS LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

Salt Spring Limited

LOURDES CARNEIROsecretary of
MAURICE PERERAsecretary of
VALDIR MANAGERS LIMITEDdirector of
VALDIR MANAGERS LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

Network Investments Limited

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

SEAVIEW HOLDINGS LIMITED

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

FIGURINE PROPERTIES LIMITED

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

EXMOUTH PROPERTIES LIMITED

MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

DERNBY PROPERTIES LIMITED

LOURDES CARNEIROsecretary of
MAURICE PERERAsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANIEL HASSAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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