Who owns DACIA CAPITAL CORP.?

In the current sources, DACIA CAPITAL CORP. is connected to BROTHERHOOD FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DACIA CAPITAL CORP.'s risk level?

WhiteIntel flags DACIA CAPITAL CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DACIA CAPITAL CORP. appear across sources?

DACIA CAPITAL CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLow

DACIA CAPITAL CORP.

Name: DACIA CAPITAL CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DACIA CAPITAL CORP., Company, CH

DACIA CAPITAL CORP. — Swiss company (icij:icijol-10127180). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10127180Company

Ownership graph Export .md

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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

DACIA CAPITAL CORP.
- BROTHERHOOD FOUNDATION· shareholder of

Holdings / subsidiaries

None in current sources.

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

Explore CH coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DACIA CAPITAL CORP. 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.

●
BROTHERHOOD FOUNDATION
Also holds roles at 4 other companies
- BAHER ENTERPRISES LTD.shareholder of
- REMEX HOLDING LIMITEDshareholder of
- CONSOLIDATED MARINE SERVICES CORP.shareholder of

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

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Common questions

Who owns DACIA CAPITAL CORP.?: In the current sources, DACIA CAPITAL CORP. is connected to BROTHERHOOD FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DACIA CAPITAL CORP.'s risk level?: WhiteIntel flags DACIA CAPITAL CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DACIA CAPITAL CORP. appear across sources?: DACIA CAPITAL CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DACIA CAPITAL CORP.. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DACIA CAPITAL CORP. — nothing is disclosed before that.

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