| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DAN CEES BAR LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | DCSG DISTILLING LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | DCSG HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | DANIEL C COMPLIANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
7/5/2026
England → United Kingdom
27/1/2023
appointed
27/3/2018
appointed