Correia - Danielle Alana
Correia - Danielle Alana — BM company (icij:icijol-80052591). 2 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.
- Correia - Danielle Alana
- Corcon Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Correia - Danielle Alana — 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 Correia - Danielle Alana is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM 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 Correia - Danielle Alana 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.
- Corcon LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Correia - Dennisdirector of
- Correia - Dennispresident of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Correia - Danielle Alana?
- What is Correia - Danielle Alana's risk level?
- Where does Correia - Danielle Alana appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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