---
title: "Nigel Daly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/310dd12d-bf26-411c-8a64-fa8c146b8011
json: https://whiteintel.dev/api/public/dossier/310dd12d-bf26-411c-8a64-fa8c146b8011
identifier: psc:DiYlMvFvq4P_3-rxaWhbJZsUqSg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nigel Daly

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:DiYlMvFvq4P_3-rxaWhbJZsUqSg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/310dd12d-bf26-411c-8a64-fa8c146b8011  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310dd12d-bf26-411c-8a64-fa8c146b8011  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nigel Daly** — OpenOwnership · `oo-person:GB-COH-PER-04080254-DiYlMvFvq4P_3-rxaWhbJZsUqSg` — https://whiteintel.dev/entity/7af0b569-4a4a-5721-8a0a-95e275d9d68c
- **Nigel Daly** — wikidata_pep · `wd:Q102372656` — https://whiteintel.dev/entity/3c70c87f-09c2-5d18-aff5-9f5772555aff

## Ownership & control

### Holdings / subsidiaries

- **NIGEL DALY DESIGN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad627b9b-56e6-5ee9-925c-010671b9f4f6

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3c70c87f-09c2-5d18-aff5-9f5772555aff)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## 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 **Nigel Daly** — https://whiteintel.dev/entity/310dd12d-bf26-411c-8a64-fa8c146b8011 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nigel Daly**. Human view: https://whiteintel.dev/entity/310dd12d-bf26-411c-8a64-fa8c146b8011 · Structured JSON: https://whiteintel.dev/api/public/dossier/310dd12d-bf26-411c-8a64-fa8c146b8011._

_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"._