- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
DANIEL MARATHON
DANIEL MARATHON — ID company (icij:icijol-90389). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner, 7 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DANIEL MARATHON
- RENDOR OVERSEAS S.A.· Nominee Shareholder of
- DANIEL MARATHON
- Goal Trading Assets Ltd· director of
- Pearl Shine International Ltd· director of
- WINTERHILL FINANCE LIMITED· beneficial owner of
- KISERTON OVERSEAS LIMITED· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL MARATHON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DANIEL MARATHON, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
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sanctions exposure
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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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery 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.
- Goal Trading Assets LtdAlso holds roles at 10 other companies
- Tanaka Kiyomidirector of
- Tanaka Kiyomishareholder of
- ACE BUSINESS LTDshareholder of
- KISERTON OVERSEAS LIMITEDAlso holds roles at 3 other companies
- Edgardo Eloy Diaz Falconetdirector of
- FERNANDO ANTONIO GILdirector of
- RENDOR OVERSEAS S.A.shareholder of
- Pearl Shine International LtdAlso holds roles at 10 other companies
- Execorp Limiteddirector of
- Lavender Brown Limiteddirector of
- SUBUH HARI CAHYANTObeneficial owner of
- RENDOR OVERSEAS S.A.Also holds roles at 8 other companies
- TILGARD INTERNATIONAL LIMITEDshareholder of
- WINTERHILL FINANCE LIMITEDshareholder of
- ROCKELL ENTERPRISES LIMITEDshareholder of
- WINTERHILL FINANCE LIMITEDAlso holds roles at 5 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- FERNANDO ANTONIO GILdirector of
- ANDRES MAXIMINO SANCHEZdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL MARATHON?
- What is DANIEL MARATHON's risk level?
- Where does DANIEL MARATHON appear across sources?
Community intel
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