Who owns Michael Danby?

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

What is Michael Danby's risk level?

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

Where does Michael Danby appear across sources?

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

LIVE · CORPUS

/ Dossier

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Michael Danby

Name: Michael Danby — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Michael Danby, Person, GB

Low

Person·GB

JSON / MCP View network

Controls: 1 company
Risk: Low
Jurisdiction: GB

Michael Danby controls or directs 1 company (GB).

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Michael Danby
- GYDER LTD· beneficial owner50%· via OpenOwnership

Sanctions & PEP screening· name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPPolitically Exposed Person

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Michael Danby. Notes are community-contributed leads, not verified facts.

Loading notes…

Michael Danby

/01Control & directorships

/05Sanctions & PEP screening· name match — unverified

Control & directorships

Sanctions & PEP screening· name match — unverified