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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morales, Daniel

  • Morales, Daniel
    American born in April 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 2220, Colorado Avenue, Santa Monica, Ca 90404, United States

      IIF 1
    • 2220, Colorado Avenue, Santa Monica, California, 90404, United States

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMI ARCHIVE TRUST
    - now 03197688
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    THE EMI GROUP ARCHIVE TRUST - 1996-05-29
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-01-20 ~ now
    IIF 2 - Director → ME
  • 2
    PAUSE.NFT LTD
    - now 13328596
    SPOOLY.IO LTD - 2022-02-25
    4 Pancras Square, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.