Who owns GARCIA RODRIGUEZ DANILO?

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

What is GARCIA RODRIGUEZ DANILO's risk level?

GARCIA RODRIGUEZ DANILO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GARCIA RODRIGUEZ DANILO appear across sources?

GARCIA RODRIGUEZ DANILO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA RODRIGUEZ DANILO

Name: GARCIA RODRIGUEZ DANILO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GARCIA RODRIGUEZ DANILO, Person, ES

GARCIA RODRIGUEZ DANILO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

GARCIA RODRIGUEZ DANILO
- H-NAPOLES EUROPA GRUPO SOCIEDAD LIMITADA· Joint and several administrator· via borme
- LE PRUNIER EUROPE GROUP SOCIEDAD LIMITADA· Joint and several administrator· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GARCIA RODRIGUEZ DANILO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA RODRIGUEZ DANILO → LE PRUNIER EUROPE GROUP SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 21 Aug 2025.
21 Aug 2025
borme
GARCIA RODRIGUEZ DANILO → H-NAPOLES EUROPA GRUPO SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 20 Aug 2025.
20 Aug 2025
borme

/04

People & control

2 parties · 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.

●
H-NAPOLES EUROPA GRUPO SOCIEDAD LIMITADA
Also holds roles at 1 other company
- NAPOLES PADRON ORELVISJoint and several administrator
●
LE PRUNIER EUROPE GROUP SOCIEDAD LIMITADA
Also holds roles at 1 other company
- JENKINS GARETH GUY VENTRISJoint and several administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GARCIA RODRIGUEZ DANILO?: No ownership or control links for GARCIA RODRIGUEZ DANILO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARCIA RODRIGUEZ DANILO's risk level?: GARCIA RODRIGUEZ DANILO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARCIA RODRIGUEZ DANILO appear across sources?: GARCIA RODRIGUEZ DANILO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARCIA RODRIGUEZ DANILO. 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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