DANIEL LEWIS a.k.a. KALENOV
DANIEL LEWIS a.k.a. KALENOV — US company (icij:icijol-56026618). 3 holdings. Cited to 1 registry.
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 LEWIS a.k.a. KALENOV
- DJMC ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL LEWIS a.k.a. KALENOV — 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 LEWIS a.k.a. KALENOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 LEWIS a.k.a. KALENOV is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- DJMC ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- ANDREW MUSCATsecretary of
- PETRA ATTARDsecretary of
- COREY ELMALEHdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL LEWIS a.k.a. KALENOV?
- What is DANIEL LEWIS a.k.a. KALENOV's risk level?
- Where does DANIEL LEWIS a.k.a. KALENOV appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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