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Lorrain Daniel S.

Lorrain Daniel S. — US person (sec:0001861550). 2 holdings. Every claim linked to its source.

controls 2 companies

Ownership graph Export .md
The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
2 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lorrain Daniel S. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Lorrain Daniel S. 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 Lorrain Daniel S. is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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