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An absent edge means not yet observed — never does not exist.
DANIEL VAN DALEN
DANIEL VAN DALEN — South African company (icij:icijol-56044774). 10 holdings. Cited to 1 registry.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
None in current sources.
- DANIEL VAN DALEN
- KNIGHTS CAPE INTERNATIONAL LIMITED· secretary of
- RH SOLUTIONS LTD· secretary of
- NORTH ROCK LIMITED· secretary of
- I GO USA LIMITED· shareholder of
- I GO MALTA LIMITED· shareholder of
- ISLAND LIFESTYLE PROJECTS LIMITED· shareholder of
- CHARD LIMITED· secretary of
- INTO THE BLUE HOLD LIMITED· secretary of
- AKRUS LIMITED· secretary of
- THE BETTER WAY GROUP LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL VAN DALEN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DANIEL VAN DALEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ZA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DANIEL VAN DALEN is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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.
- AKRUS LIMITEDAlso holds roles at 5 other companies
- SAMEER SURKAdirector of
- SAMEER SURKAlegal representative of
- JUZER SURKAdirector of
- CHARD LIMITEDAlso holds roles at 4 other companies
- MICHELLE ANNE VINCENTdirector of
- MICHELLE ANNE VINCENTlegal representative of
- CARTMELL LIMITEDshareholder of
- I GO MALTA LIMITEDAlso holds roles at 7 other companies
- JEAN MARIUS SLABBERTdirector of
- JEAN MARIUS SLABBERTlegal representative of
- JEAN MARIUS SLABBERTsecretary of
- I GO USA LIMITEDAlso holds roles at 4 other companies
- KEVIN Q. GREENdirector of
- KEVIN Q. GREENlegal representative of
- ALMA GREENsecretary of
- INTO THE BLUE HOLD LIMITEDAlso holds roles at 3 other companies
- CHARLES JOHN BEZUIDENHOUTdirector of
- CHARLES JOHN BEZUIDENHOUTlegal representative of
- INTO THE BLUE HOLD LIMITEDshareholder of
- ISLAND LIFESTYLE PROJECTS LIMITEDAlso holds roles at 7 other companies
- JEAN MARIUS SLABBERTdirector of
- JEAN MARIUS SLABBERTlegal representative of
- JEAN MARIUS SLABBERTsecretary of
- KNIGHTS CAPE INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- JEAN MARIUS SLABBERTshareholder of
- ECCLESBURN HOLDINGS LTDshareholder of
- JOHANN CRISTO ODENDAALdirector of
- NORTH ROCK LIMITEDAlso holds roles at 4 other companies
- JEAN MARIUS SLABBERTshareholder of
- STEPHEN BARRY JACOBYdirector of
- STEPHEN BARRY JACOBYlegal representative of
- RH SOLUTIONS LTDAlso holds roles at 4 other companies
- JEAN MARIUS SLABBERTshareholder of
- THEANA NICOLETTE VAN HEERDENdirector of
- THEANA NICOLETTE VAN HEERDENlegal representative of
- THE BETTER WAY GROUP LTDAlso holds roles at 4 other companies
- P.G. POMEGRANADE LIMITEDshareholder of
- WILLEM MARTINS JOUBERTdirector of
- WILLEM MARTINS JOUBERTlegal representative of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL VAN DALEN?
- What is DANIEL VAN DALEN's risk level?
- Where does DANIEL VAN DALEN appear across sources?
Community intel
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