Who owns Mr Daniel Peter James?

No ownership or control links for Mr Daniel Peter James are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Daniel Peter James's risk level?

WhiteIntel flags Mr Daniel Peter James as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Daniel Peter James appear across sources?

Mr Daniel Peter James is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Daniel Peter James

Name: Mr Daniel Peter James — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Daniel Peter James, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Daniel Peter James controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Daniel Peter James
- PET LAMB HOLDINGS LIMITED· beneficial owner· via ch_psc

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PET LAMB HOLDINGS LIMITED

Christopher Michael Renwick Stonebeneficial owner
INHOCO FORMATIONS LIMITEDbeneficial owner
Mrs Lisa Jane Stonebeneficial owner
Mrs Lisa Jane Stonebeneficial owner
Christopher Michael Renwick Stonebeneficial owner
Inhoco Formations Limitedbeneficial owner

Community intel

Crowd leads · unverified

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

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