Who owns DAAL, STEPHEN GREGORY?

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

What is DAAL, STEPHEN GREGORY's risk level?

WhiteIntel flags DAAL, STEPHEN GREGORY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAAL, STEPHEN GREGORY appear across sources?

DAAL, STEPHEN GREGORY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

DAAL, STEPHEN GREGORY

Name: DAAL, STEPHEN GREGORY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAAL, STEPHEN GREGORY, Organization

DAAL, STEPHEN GREGORY — company (icij:icijol-86016079). 4 holdings. Cited to 1 registry.

ICIJ icijol-86016079Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

DAAL, STEPHEN GREGORY
- U.P.S. ARUBA· owner of
- STETIM HOLDING NV· managing director of
- DAKOTA REAL ESTATE N.V.· managing director of
- PUEBLO ORGUYOSO Y RESPETA· secretary of

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

WHAT YOU CAN SEEFREE

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4 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 DAAL, STEPHEN GREGORY is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
PUEBLO ORGUYOSO Y RESPETA
Also holds roles at 3 other companies
- MANSUR, SERGE LEONIDtreasurer of
- ODUBER, OTMAR ENRIQUEpresident of
- BIKKER, ANDIN CEASAR GIOVANNIsecretary general of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAAL, STEPHEN GREGORY. 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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