Daniel Alin Cordos
Daniel Alin Cordos — Romanian company (icij:icijol-56017614). 9 holdings. 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 Alin Cordos
- Fedd Group Ltd· director of
- Grand Malta Casino Ltd· director of
- DC Global Consulting Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Daniel Alin Cordos — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
3 parties · 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.
- DC Global Consulting LtdAlso holds roles at 2 other companies
- Conrad Melisecretary of
- DCG Advisers Ltdshareholder of
- Fedd Group LtdAlso holds roles at 4 other companies
- Conrad Melisecretary of
- Erno Schulhofdirector of
- Erno Schulhoflegal representative of
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of Daniel Alin Cordos is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Daniel Alin Cordos is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Daniel Alin Cordos?
- What is Daniel Alin Cordos's risk level?
- Where does Daniel Alin Cordos appear across sources?