---
title: "Mr James Daniel Pilley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bbf96f6-c8ff-5b64-ba61-9d1a8ccd4ae1
json: https://whiteintel.dev/api/public/dossier/3bbf96f6-c8ff-5b64-ba61-9d1a8ccd4ae1
identifier: oo-person:GB-COH-PER-14600274-eDnZNdiqP5eqASFQhqEIT0ChE5Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr James Daniel Pilley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14600274-eDnZNdiqP5eqASFQhqEIT0ChE5Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bbf96f6-c8ff-5b64-ba61-9d1a8ccd4ae1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bbf96f6-c8ff-5b64-ba61-9d1a8ccd4ae1  

## Ownership & control

### Holdings / subsidiaries

- **CI TRANSFER COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e5023163-0c69-5546-bbc7-874b29d945fe

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr James Daniel Pilley**. Human view: https://whiteintel.dev/entity/3bbf96f6-c8ff-5b64-ba61-9d1a8ccd4ae1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bbf96f6-c8ff-5b64-ba61-9d1a8ccd4ae1._

_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"._