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.

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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

DANIEL HASSAN — Gibraltar company (icij:icijol-56055870). 23 holdings. Cited to 1 registry.

ICIJ icijol-56055870OrganizationGI

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

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

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

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Identity, address & registry profile
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Community notes

Nothing further on DANIEL HASSAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

23 parties · 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.

●
ABIF INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
CHEW VALLEY LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
DERNBY PROPERTIES LIMITED
Also holds roles at 5 other companies
- LOURDES CARNEIROsecretary of
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
●
EDGELEY PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
EXMOUTH PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
FAIR VALLEY LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
FIGURINE PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
FUNDAMENTAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
GLASTONBURY PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
JUNEPIR HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
LETWICH HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
MALAYER LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
NARWIN PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
Network Investments Limited
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
Ravensthorpe Holdings Limited
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
SABOYA LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
Salt Spring Limited
Also holds roles at 5 other companies
- LOURDES CARNEIROsecretary of
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
●
SARANA HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- GATEWAY MANAGEMENT LIMITEDdirector of
- GATEWAY MANAGEMENT LIMITEDlegal representative of
●
SEAVIEW HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
THOMASTOWN LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
UPFRONT LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
VERMONTE HOLDINGS LIMTIED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
VITAL PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of

23 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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