Who owns Mr Daniel Halenko?

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

What is Mr Daniel Halenko's risk level?

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

Where does Mr Daniel Halenko appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Daniel Halenko

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Daniel Halenko
- MW77 INVESTMENTS LTD· beneficial owner87.5%· via ch_psc

/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.

MW77 INVESTMENTS LTD

Mr Daniel Halenkobeneficial owner
Mr Stefan Halenkobeneficial owner
Mr Mark James Wasleybeneficial owner
Mr Mark Victor Woodbeneficial owner
Mr Daniel Halenkobeneficial owner
Mr Mark James Wasleybeneficial owner
Mr Mark Victor Woodbeneficial owner
Mr Daniel Halenkobeneficial owner
Mr Stefan Halenkobeneficial owner

Community intel

Crowd leads · unverified

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