Name: Mr Daniel James Holder — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Daniel James Holder?

Accepted Answer

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

Question 2

What is Mr Daniel James Holder's risk level?

Accepted Answer

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

Question 3

Where does Mr Daniel James Holder appear across sources?

Accepted Answer

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

Mr Daniel James Holder

OWNERSHIP & CONTROL