Who owns SHINE DANIEL?

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

What is SHINE DANIEL's risk level?

SHINE DANIEL 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 SHINE DANIEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

SHINE DANIEL

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

SHINE DANIEL — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

SHINE DANIEL
- GLOBAL ONCALA SL· Attorney· via borme
- DELANTERO INVERSIONES Y OPERACIONES SA· Attorney· via borme
- GLOBAL DECUMANO SL· Attorney· via borme
- GLOBAL CORTIGUERA SOCIMI SA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHINE DANIEL — 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 SHINE DANIEL 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 SHINE DANIEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SHINE DANIEL → DELANTERO INVERSIONES Y OPERACIONES SA
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme
SHINE DANIEL → GLOBAL ONCALA SL
Registry-recorded Attorney relationship, effective 16 Jan 2026.
16 Jan 2026
borme
SHINE DANIEL → GLOBAL DECUMANO SL
Registry-recorded Attorney relationship, effective 16 Dec 2025.
16 Dec 2025
borme
SHINE DANIEL → GLOBAL CORTIGUERA SOCIMI SA
Registry-recorded Attorney relationship, effective 16 Dec 2025.
16 Dec 2025
borme

/04

People & control

4 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.

●
DELANTERO INVERSIONES Y OPERACIONES SA
Also holds roles at 10 other companies
- POSCIC MARKAttorney
- FITZSIMONS ADELEAttorney
- WANEK DANIELAttorney
●
GLOBAL CORTIGUERA SOCIMI SA
Also holds roles at 10 other companies
- MORALES MERINO ALEJANDROAttorney
- BARCIA TORREAZO JOSE MIGUELAttorney
- POSCIC MARKAttorney
●
GLOBAL DECUMANO SL
Also holds roles at 11 other companies
- MORALES MERINO ALEJANDROAttorney
- BARCIA TORREAZO JOSE MIGUELAttorney
- POSCIC MARKAttorney
●
GLOBAL ONCALA SL
Also holds roles at 7 other companies
- MORALES MERINO ALEJANDROAttorney
- BARCIA TORREAZO JOSE MIGUELAttorney
- POSCIC MARKAttorney

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

/05

Common questions

Who owns SHINE DANIEL?: No ownership or control links for SHINE DANIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHINE DANIEL's risk level?: SHINE DANIEL 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 SHINE DANIEL appear across sources?: SHINE DANIEL 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 SHINE DANIEL. 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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