Who owns Cesari - Daniel?

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

What is Cesari - Daniel's risk level?

WhiteIntel flags Cesari - Daniel as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cesari - Daniel appear across sources?

Cesari - Daniel is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Cesari - Daniel

Name: Cesari - Daniel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cesari - Daniel, Organization

Medium

Organization

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

/02

Key facts

Risk signal

Medium

Risk

Cesari - Daniel is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Cesari - Daniel
- CSL SELF-UNLOADER INVESTMENTS LIMITED· senior director of
- IC Finance Ltd.· senior director of
- IC Holding Ltd.· senior director of
- Atlasco Shipping Ltd.· senior director of
- CSL International Ltd.· senior director of
- CSL Pacific Shipping Ltd.· senior director of
- Hull 2227 Shipping Ltd.· senior director; techmical operations of
- FB Shipping (X) Ltd.· senior director of
- CSL Ocean Services Ltd.· senior director of

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Directorship network

210 other roles

Where 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.

CSL SELF-UNLOADER INVESTMENTS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Jeffrey W.director of
Bennett-Smith - Anne Msecretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanpresident of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Boyles - Jeansecretary of
Cabral - Warren Wiltonis signatory for
Caza - Kirkdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jvice-president of
Cozza - Paul Jeffreydirector of
Cozza - Paul Jeffreypresident of
CSL Equity Investment Limitedshareholder of
The CSL Group Inc.shareholder of
Friis - Henrikalternate director of
Friis - Henriksenior director of
Hasan - Mubarak Salternate director of
Hasan - Mubarak Sdirector of finance of
Hayes - Meredith Halldirector of
Hayes - Meredith Hallis signatory for
Jones - Roger Morgandirector of
Jones - Roger Morganis signatory for
Kempe - Stephen Wdirector of
Lambe - Sumayasecretary of
Lynch - Alisdairdirector of
Lynch - Alisdairvice-president of
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunpresident of
Nurse - Triciasecretary of
Ritchie - Troyalternate director of
Ritchie - Troydirector of finance of
Schoenfeld - Michaelvice-president of
Sheather - Johndirector of
Sykora - Nathaliesenior director of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mis signatory for
Virgil-Smith - Jill Mvice-president of
Walker - Janedirector of
Walker - Janepresident of
Walker - Janevice-president of

IC Finance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Barnes - Jeffrey W.director of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Caza - Kirkdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Cozza - Paul Jeffreydirector of
Cozza - Paul Jeffreypresident of
Friis - Henrikalternate director of
Friis - Henriksenior director of
Hasan - Mubarak Salternate director of
Hasan - Mubarak Sdirector of finance of
Lynch - Alisdairdirector of
Ritchie - Troyalternate director of
Ritchie - Troydirector of finance of
Schoenfeld - Michaelvice-president of
Sheather - Johndirector of
Sykora - Nathaliesenior director of

IC Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Barnes - Jeffrey W.director of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Caza - Kirkdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Cozza - Paul Jeffreydirector of
Cozza - Paul Jeffreypresident of
Friis - Henrikalternate director of
Friis - Henriksenior director of
Hasan - Mubarak Salternate director of
Hasan - Mubarak Sdirector of finance of
Lynch - Alisdairdirector of
Ritchie - Troyalternate director of
Ritchie - Troydirector of finance of
Schoenfeld - Michaelvice-president of
Sheather - Johndirector of
Sykora - Nathaliesenior director of

Atlasco Shipping Ltd.

Appleby Services (Bermuda) Ltd.secretary of
CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Barnes - Jeffrey W.director of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Caza - Kirkdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Cozza - Paul Jeffreydirector of
Cozza - Paul Jeffreypresident of
Friis - Henrikalternate director of
Friis - Henriksenior director of
Hasan - Mubarak Salternate director of
Hasan - Mubarak Sdirector of finance of
Lynch - Alisdairdirector of
Rego - Jamiealternate director of
Ritchie - Troyalternate director of
Ritchie - Troydirector of finance of
Schoenfeld - Michaelvice-president of
Sheather - Johndirector of
Sykora - Nathaliesenior director of

CSL International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Barnes - Jeffrey W.director of
Barnes - Jeffrey W.managing director of
Barnes - Jeffrey W.vice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Caza - Kirkdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Cozza - Paul Jeffreydirector of
Cozza - Paul Jeffreypresident of
Friis - Henrikalternate director of
Friis - Henriksenior director of
Hasan - Mubarak Salternate director of
Hasan - Mubarak Sdirector of finance of
Lynch - Alisdairdirector of
Ritchie - Troyalternate director of
Ritchie - Troydirector of finance of
Schoenfeld - Michaelvice-president of
Sheather - Johndirector of
Sheather - Johnvice-president of
Sykora - Nathaliesenior director of

CSL Pacific Shipping Ltd.

Appleby Services (Bermuda) Ltd.secretary of
CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Barnes - Jeffrey W.director of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Caza - Kirkdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Cozza - Paul Jeffreydirector of
Cozza - Paul Jeffreypresident of
Friis - Henrikalternate director of
Friis - Henriksenior director of
Hasan - Mubarak Salternate director of
Hasan - Mubarak Sdirector of finance of
Lynch - Alisdairdirector of
Ritchie - Troyalternate director of
Ritchie - Troydirector of finance of
Schoenfeld - Michaelvice-president of
Sheather - Johndirector of
Sykora - Nathaliesenior director of

Hull 2227 Shipping Ltd.

Appleby Services (Bermuda) Ltd.secretary of
CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Barnes - Jeffrey W.director of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Caza - Kirkdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Cozza - Paul Jeffreydirector of
Cozza - Paul Jeffreypresident of
Friis - Henrikalternate director of
Friis - Henriksenior director of
Hasan - Mubarak Salternate director of
Hasan - Mubarak Sdirector of finance of
Lynch - Alisdairdirector of
Ritchie - Troyalternate director of
Ritchie - Troydirector of finance of
Schoenfeld - Michaelvice-president of
Sheather - Johndirector of
Sykora - Nathaliesenior director of

FB Shipping (X) Ltd.

CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Barnes - Jeffrey W.director of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Caza - Kirkdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Cozza - Paul Jeffreydirector of
Cozza - Paul Jeffreypresident of
Friis - Henrikalternate director of
Friis - Henriksenior director of
Hasan - Mubarak Salternate director of
Hasan - Mubarak Sdirector of finance of
Ritchie - Troyalternate director of
Ritchie - Troydirector of finance of
Schoenfeld - Michaelvice-president of
Sheather - Johndirector of
Sykora - Nathaliesenior director of

CSL Ocean Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Barnes - Jeffrey W.director of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Caza - Kirkdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Cozza - Paul Jeffreydirector of
Cozza - Paul Jeffreypresident of
Friis - Henrikalternate director of
Friis - Henriksenior director of
Hasan - Mubarak Salternate director of
Hasan - Mubarak Sdirector of finance of
Rawlins - Ruby Ldirector of
Ritchie - Troyalternate director of
Ritchie - Troydirector of finance of
Schoenfeld - Michaelvice-president of
Sheather - Johndirector of
Sykora - Nathaliesenior director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cesari - Daniel. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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