Who owns DANIEL GIJBELS?

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

What is DANIEL GIJBELS's risk level?

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

Where does DANIEL GIJBELS appear across sources?

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

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Legal entityMedium

DANIEL GIJBELS

Name: DANIEL GIJBELS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIEL GIJBELS, Organization, DE

DANIEL GIJBELS — German company (icij:icijol-56099486). 3 holdings. Cited to 1 registry.

ICIJ icijol-56099486Organization

Ownership graph Export .md

JSON / MCPsample

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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

DANIEL GIJBELS
- GlaxoSmithKline (Malta) Limited· director of

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

Explore DE coverage

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

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

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People & control

1 party · 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.

●
GlaxoSmithKline (Malta) Limited
Also holds roles at 6 other companies
- WELLCOME LTDshareholder of
- MONICA ABDILLAdirector of
- MONICA ABDILLAlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANIEL GIJBELS. 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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