---
title: "Daniel Roberts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d480e89-6321-4f0a-93ff-40e3422caf69
json: https://whiteintel.dev/api/public/dossier/2d480e89-6321-4f0a-93ff-40e3422caf69
identifier: psc:yXpYmXmdjArUXQRjLisjlABoOwA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Roberts

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:yXpYmXmdjArUXQRjLisjlABoOwA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d480e89-6321-4f0a-93ff-40e3422caf69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d480e89-6321-4f0a-93ff-40e3422caf69  

## Ownership & control

### Holdings / subsidiaries

- **MAD FX LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ffd86e7-a152-59ce-9ef8-b2f89a28ec0f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/75b2bb77-05e5-4e7a-8c87-38c7470f13fa)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Daniel Roberts** — https://whiteintel.dev/entity/2d480e89-6321-4f0a-93ff-40e3422caf69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Roberts**. Human view: https://whiteintel.dev/entity/2d480e89-6321-4f0a-93ff-40e3422caf69 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d480e89-6321-4f0a-93ff-40e3422caf69._

_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"._