Who owns Malchuk Daniel?

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

What is Malchuk Daniel's risk level?

WhiteIntel flags Malchuk Daniel as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Malchuk Daniel appear across sources?

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

LIVE · CORPUS

PersonLow

Malchuk Daniel

Name: Malchuk Daniel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Malchuk Daniel, Person, US

Malchuk Daniel — US person (sec:0001891553). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: US

/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

Malchuk Daniel
- SSR MINING INC.· director· via SEC EDGAR (Form 3/4/5)
- PERCEPTION CAPITAL CORP. IV· director· via SEC EDGAR

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

Explore US 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 Malchuk Daniel is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
PERCEPTION CAPITAL CORP. IV
Also holds roles at 12 other companies
- RCF VII SPONSOR LLCdirector
- SUNNY SHAH Sdirector
- MCCLEMENTS JAMES Tdirector
●
SSR MINING INC.
Also holds roles at 22 other companies
- Farnsworth Russellofficer
- Ebbett Johndirector
- Farid Fady Adel Edwardofficer

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

/04

Common questions

Who owns Malchuk Daniel?: No ownership or control links for Malchuk Daniel are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Malchuk Daniel's risk level?: WhiteIntel flags Malchuk Daniel as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Malchuk Daniel appear across sources?: Malchuk Daniel 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 Malchuk Daniel. 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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