Who owns Mr Jose Daniel Rodas?

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

What is Mr Jose Daniel Rodas's risk level?

WhiteIntel flags Mr Jose Daniel Rodas as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jose Daniel Rodas appear across sources?

Mr Jose Daniel Rodas is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Jose Daniel Rodas

Name: Mr Jose Daniel Rodas — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jose Daniel Rodas, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Jose Daniel Rodas controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jose Daniel Rodas
- ALTA GAMA PROPERTY DEVELOPMENTS LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALTA GAMA PROPERTY DEVELOPMENTS LTD

CFS SECRETARIES LIMITEDbeneficial owner
Miss Melissa Montoyabeneficial owner
Mrs Nuala Thorntonbeneficial owner
Mr Peter Valaitisbeneficial owner
Mr Peter Valaitisbeneficial owner
CFS SECRETARIES LIMITEDbeneficial owner
Mrs Nuala Martine Thorntonbeneficial owner
Mr Jose Daniel Rodasbeneficial owner
Miss Melissa Montoyabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jose Daniel Rodas. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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