LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- AU
Low
Risk
Mr Daniel Gerard Lawlor controls or directs 1 company (AU).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Daniel Gerard Lawlor
/03
Directorship network
4 other rolesWhere 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.
AUSKUNFT LIMITED
- Angelie Ann Medinabeneficial owner
- Mr Daniel Gerard Lawlorbeneficial owner
- Angelie Ann Medinabeneficial owner
- Mr Daniel Gerard Lawlorbeneficial owner