Who owns Mr Daniel Raza?

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

What is Mr Daniel Raza's risk level?

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

Where does Mr Daniel Raza appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Daniel Raza

Name: Mr Daniel Raza — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Daniel Raza, 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 Daniel Raza controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Daniel Raza
- PORTMAN GOVERNANCE LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

14 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.

PORTMAN GOVERNANCE LTD

FIDLAW LTDbeneficial owner
EVOLUXIA HOLDINGS LTDbeneficial owner
AMER YACHTING LTDbeneficial owner
FIDCORP LIMITEDbeneficial owner
BANALDI LIMITEDbeneficial owner
FIDCORP LIMITEDbeneficial owner
EVOLUXIA HOLDINGS LTDbeneficial owner
Mr Daniel Razabeneficial owner
FIDLAW LTDbeneficial owner
AMER YACHTING LTDbeneficial owner
AMER YACHTING LTDbeneficial owner
BANALDI LIMITEDbeneficial owner
FAIR REAL ESTATE LTDbeneficial owner
XRIBA LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Daniel Raza. 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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