---
title: "Daniel Holden — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33a4fb58-a985-46bb-a456-537b1c0ac49c
json: https://whiteintel.dev/api/public/dossier/33a4fb58-a985-46bb-a456-537b1c0ac49c
identifier: psc:ORBmpo4EoQxpYT1_qm11k6R3JfI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Holden

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ORBmpo4EoQxpYT1_qm11k6R3JfI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33a4fb58-a985-46bb-a456-537b1c0ac49c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33a4fb58-a985-46bb-a456-537b1c0ac49c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Holden** — ICIJ Offshore Leaks · `icij:icijol-56011135` — https://whiteintel.dev/entity/6d49f4a1-14a4-59b7-940b-4bfdec203ffd
- **Daniel Holden** — source · `psc:uOcwoAqNDZiQymLqvotWxrDMHTI` — https://whiteintel.dev/entity/68489d42-aecf-43d9-9ee9-1e71ba41040f
- **Daniel Holden** — OpenOwnership · `oo-person:GB-COH-PER-14425255-ORBmpo4EoQxpYT1_qm11k6R3JfI` — https://whiteintel.dev/entity/e97ce45c-135b-57cb-acf7-b4e441315372

## Ownership & control

### Holdings / subsidiaries

- **CHARICARDS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2efe2d2c-5ce6-5a24-a173-4961465c2dcc

## 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 Holden** — https://whiteintel.dev/entity/33a4fb58-a985-46bb-a456-537b1c0ac49c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Holden**. Human view: https://whiteintel.dev/entity/33a4fb58-a985-46bb-a456-537b1c0ac49c · Structured JSON: https://whiteintel.dev/api/public/dossier/33a4fb58-a985-46bb-a456-537b1c0ac49c._

_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"._