Who owns VAKNIN DANIEL?

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

What is VAKNIN DANIEL's risk level?

WhiteIntel flags VAKNIN DANIEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VAKNIN DANIEL appear across sources?

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

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VAKNIN DANIEL

Name: VAKNIN DANIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VAKNIN DANIEL, Company, US

VAKNIN DANIEL — US company (sec:0001449551). 2 holdings. Every claim linked to its source.

SEC 0001449551CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

VAKNIN DANIEL
- ELLOMAY CAPITAL LTD.· director· via SEC EDGAR
- AMPAL AMERICAN ISRAEL CORP /NY/· director· via SEC EDGAR

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

Explore US coverage

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

Nothing further on VAKNIN DANIEL is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
AMPAL AMERICAN ISRAEL CORP /NY/
Also holds roles at 29 other companies
- BERNSTEIN NIRofficer
- DEGANI REVITALdirector
- SAYLAN SABIHdirector
●
ELLOMAY CAPITAL LTD.
Also holds roles at 8 other companies
- RUBENBACH KALIAofficer
- MAMLOK GILADdirector
- SHEIZAF BENdirector

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

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Common questions

Who owns VAKNIN DANIEL?: No ownership or control links for VAKNIN DANIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VAKNIN DANIEL's risk level?: WhiteIntel flags VAKNIN DANIEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VAKNIN DANIEL appear across sources?: VAKNIN DANIEL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VAKNIN 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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