---
title: "Mr Joseph Banin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fcc133e-14d7-4358-b29d-dfc23da4d72f
json: https://whiteintel.dev/api/public/dossier/0fcc133e-14d7-4358-b29d-dfc23da4d72f
identifier: psc:iY3FwIxHCcLKV7hso-4zOCPWXyU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Joseph Banin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:iY3FwIxHCcLKV7hso-4zOCPWXyU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fcc133e-14d7-4358-b29d-dfc23da4d72f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fcc133e-14d7-4358-b29d-dfc23da4d72f  

## Ownership & control

### Holdings / subsidiaries

- **DAN JEWELLERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/813dbdaa-5a50-5bb4-bb28-80af6d8652b9

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Joseph Banin**. Human view: https://whiteintel.dev/entity/0fcc133e-14d7-4358-b29d-dfc23da4d72f · Structured JSON: https://whiteintel.dev/api/public/dossier/0fcc133e-14d7-4358-b29d-dfc23da4d72f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._