DANIEL SHELDRAKE
DANIEL SHELDRAKE — Spanish company (icij:icijol-56064661). 1 holding. Cited to 1 registry.
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.
None in current sources.
- DANIEL SHELDRAKE
- ROSEHILL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL SHELDRAKE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DANIEL SHELDRAKE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DANIEL SHELDRAKE is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- ROSEHILL LIMITEDAlso holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL SHELDRAKE?
- What is DANIEL SHELDRAKE's risk level?
- Where does DANIEL SHELDRAKE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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