Who owns Mrs Danielle Erika Garcia?

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

What is Mrs Danielle Erika Garcia's risk level?

WhiteIntel flags Mrs Danielle Erika Garcia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Danielle Erika Garcia appear across sources?

Mrs Danielle Erika Garcia is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mrs Danielle Erika Garcia

Name: Mrs Danielle Erika Garcia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Danielle Erika Garcia, Person, GB

Mrs Danielle Erika Garcia — UK person (psc:1LNOINkRGjHu18yW7Ojo3F-sDo8). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/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

Mrs Danielle Erika Garcia
- CIVIL CONNECT PLC· beneficial owner62.5%· via CH PSC

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

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Mrs Danielle Erika Garcia is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
CIVIL CONNECT PLC
Also holds roles at 10 other companies
- Mrs Danielle Erika Garciabeneficial owner
- Lord Bellbeneficial owner
- Mr Jim Rabulanbeneficial owner

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

/04

Common questions

Who owns Mrs Danielle Erika Garcia?: No ownership or control links for Mrs Danielle Erika Garcia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Danielle Erika Garcia's risk level?: WhiteIntel flags Mrs Danielle Erika Garcia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Danielle Erika Garcia appear across sources?: Mrs Danielle Erika Garcia is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Danielle Erika Garcia. 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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