Who owns CONNEALY DANIEL P?

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

What is CONNEALY DANIEL P's risk level?

WhiteIntel flags CONNEALY DANIEL P as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONNEALY DANIEL P appear across sources?

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

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CONNEALY DANIEL P

Name: CONNEALY DANIEL P — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONNEALY DANIEL P, Company, US

CONNEALY DANIEL P — US company (sec:0001229277). 3 holdings. Every claim linked to its source.

SEC 0001229277CompanyUS

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

CONNEALY DANIEL P
- GOLD BANC CORP INC· director· via SEC EDGAR
- WADDELL & REED FINANCIAL INC· officer· via SEC EDGAR
- DELAWARE IVY HIGH INCOME OPPORTUNITIES FUND· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONNEALY DANIEL P — 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 CONNEALY DANIEL P 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
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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People & control

3 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.

●
DELAWARE IVY HIGH INCOME OPPORTUNITIES FUND
Also holds roles at 44 other companies
- YEOMANS JANET Ldirector
- THOMAS L BENNETTdirector
- ABERNATHY JEROMEdirector
●
GOLD BANC CORP INC
Also holds roles at 12 other companies
- PETERSEN ALLEN Ddirector
- RANDON WILLIAMdirector
- RUSS JAMES Gdirector
●
WADDELL & REED FINANCIAL INC
Also holds roles at 41 other companies
- ROGERS WILLIAM Ldirector
- LOGUE DENNIS Edirector
- RAINES JAMES Mdirector

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

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Common questions

Who owns CONNEALY DANIEL P?: No ownership or control links for CONNEALY DANIEL P are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONNEALY DANIEL P's risk level?: WhiteIntel flags CONNEALY DANIEL P as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONNEALY DANIEL P appear across sources?: CONNEALY DANIEL P is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONNEALY DANIEL P. 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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