---
title: "Cole - Danny — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2acc5a53-4e8c-528a-93cf-eb2394b8ba4e
json: https://whiteintel.dev/api/public/dossier/2acc5a53-4e8c-528a-93cf-eb2394b8ba4e
identifier: icij:icijol-80061465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cole - Danny

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80061465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2acc5a53-4e8c-528a-93cf-eb2394b8ba4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2acc5a53-4e8c-528a-93cf-eb2394b8ba4e  

## Ownership & control

### Holdings / subsidiaries

- **Cole Properties Limited** (beneficial owner of) — https://whiteintel.dev/entity/f55325eb-58ae-5063-be2b-4c00541f71b2
- **Cole Properties Limited** (director of) — https://whiteintel.dev/entity/f55325eb-58ae-5063-be2b-4c00541f71b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cole - Danny**. Human view: https://whiteintel.dev/entity/2acc5a53-4e8c-528a-93cf-eb2394b8ba4e · Structured JSON: https://whiteintel.dev/api/public/dossier/2acc5a53-4e8c-528a-93cf-eb2394b8ba4e._

_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"._