DANIEL JOANES
DANIEL JOANES — Swiss company (icij:icijol-56097155). 6 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 JOANES
- MEZCOR LIMITED· director of
- TRIDAX ENERGY LIMITED· director of
- LYNEAR LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL JOANES — 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 JOANES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 JOANES is behind a paywall — everything we hold on this subject is already on this page.
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.
- LYNEAR LIMITEDAlso holds roles at 8 other companies
- CALPENERGY FUND PCC LIMITEDshareholder of
- MARIA FORMOSA BONELLOsecretary of
- RICHARD LEVINSONdirector of
- MEZCOR LIMITEDAlso holds roles at 8 other companies
- CALPENERGY FUND PCC LIMITEDshareholder of
- MARIA FORMOSA BONELLOsecretary of
- RICHARD LEVINSONdirector of
- TRIDAX ENERGY LIMITEDAlso holds roles at 8 other companies
- CALPENERGY FUND PCC LIMITEDshareholder of
- MARIA FORMOSA BONELLOsecretary of
- RICHARD LEVINSONdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL JOANES?
- What is DANIEL JOANES's risk level?
- Where does DANIEL JOANES appear across sources?