Who owns GOLDEN DANIEL H.?

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

What is GOLDEN DANIEL H.'s risk level?

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

Where does GOLDEN DANIEL H. appear across sources?

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

LIVE · CORPUS

Dossier

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GOLDEN DANIEL H.

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

GOLDEN DANIEL H. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

GOLDEN DANIEL H.
- HAWKS ACQUISITION CORP· director· via SEC EDGAR

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Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HAWKS ACQUISITION CORP

MAHER JOHN E.officer
HAWKS SPONSOR LLCtenpercentowner
HAWKS CARNEYdirector
JC HAWKS & CO LLCtenpercentowner
DAVIS EUGENE Idirector
MANNON LOIS A.officer
HAWKS CARNEYtenpercentowner
HAWKS CARNEYother
MILLS JOSEPH Adirector
HAWKS ACQUISITION FOUNDERS CO LLCtenpercentowner
HEIMOWITZ MARC JASONdirector
HAWKS CARNEYtenpercentownerother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLDEN DANIEL H.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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