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

What is DANIEL OCH's risk level?

WhiteIntel flags DANIEL OCH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANIEL OCH appear across sources?

DANIEL OCH is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

DANIEL OCH

Name: DANIEL OCH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIEL OCH, Organization, US

DANIEL OCH — US company (icij:icijol-56014687). 2 holdings. Cited to 1 registry.

ICIJ icijol-56014687OrganizationUS

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/02

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

DANIEL OCH
- MALTA TRADING PLATFORM LIMITED· director of

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

Explore US coverage

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 DANIEL OCH 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.

●
MALTA TRADING PLATFORM LIMITED
Also holds roles at 5 other companies
- JOEL FRANKdirector of
- JOEL FRANKlegal representative of
- GORDON MIFSUDsecretary of

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

/04

Common questions

Who owns DANIEL OCH?: No ownership or control links for DANIEL OCH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DANIEL OCH's risk level?: WhiteIntel flags DANIEL OCH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANIEL OCH appear across sources?: DANIEL OCH is resolved across OpenOwnership into one cited cluster 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 DANIEL OCH. 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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