Who owns DANIEL PERTHOLD?

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

What is DANIEL PERTHOLD's risk level?

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

Where does DANIEL PERTHOLD appear across sources?

DANIEL PERTHOLD is indexed in the WhiteIntel corporate-ownership graph (AT), with a source on every claim.

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Legal entityLow

DANIEL PERTHOLD

Name: DANIEL PERTHOLD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIEL PERTHOLD, Organization, AT

DANIEL PERTHOLD — Austrian company (icij:icijol-56100513). 1 holding. Cited to 1 registry.

ICIJ icijol-56100513Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DANIEL PERTHOLD
- MC JOKER HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL PERTHOLD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DANIEL PERTHOLD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DANIEL PERTHOLD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
MC JOKER HOLDING LIMITED
Also holds roles at 6 other companies
- TONIO FENECHsecretary of
- RAPHAEL WACHAshareholder of
- FRANZ WACHAdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DANIEL PERTHOLD?: No ownership or control links for DANIEL PERTHOLD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DANIEL PERTHOLD's risk level?: WhiteIntel flags DANIEL PERTHOLD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANIEL PERTHOLD appear across sources?: DANIEL PERTHOLD is indexed in the WhiteIntel corporate-ownership graph (AT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANIEL PERTHOLD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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