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Coverage — measured
Ownership hops held
2
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Daniel Watney Llp

Daniel Watney Llp — UK company (psc:1WJ_XQiVJNa-NC6WjWtBMGe5FWw). UBO chain traced 2 hops, 1 holding. Every claim linked to its source.

PSC 1WJ_XQiVJNa-NC6WjWtBMGe5FWwOrganizationGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2010-07-15
Legal form
Limited Liability Partnership
Activity
None Supplied
Registered office
165 FLEET STREET, LONDON, EC4A 2DW
/02

Also appears in

OpenOwnership · companies_house_bulk
/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Daniel Watney Llp, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to DANIEL WATNEY LLP (OC356464) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
OC356464
Status
Active
Type
Limited Liability Partnership
Incorporated
2010-07-15
Registered office
165 FLEET STREET, LONDON, EC4A 2DW
SIC
None Supplied
/05

Common questions

Who owns Daniel Watney Llp?
No ownership or control links for Daniel Watney Llp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Daniel Watney Llp's risk level?
WhiteIntel flags Daniel Watney Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Daniel Watney Llp appear across sources?
Daniel Watney Llp is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daniel Watney Llp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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