---
title: "DANIELLE JONES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/455d9c50-b7ba-5250-a633-4f770fce3ecd
json: https://whiteintel.dev/api/public/dossier/455d9c50-b7ba-5250-a633-4f770fce3ecd
identifier: icij:icijol-56051129
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIELLE JONES

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56051129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/455d9c50-b7ba-5250-a633-4f770fce3ecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/455d9c50-b7ba-5250-a633-4f770fce3ecd  

## Ownership & control

### Holdings / subsidiaries

- **Maitland International Holdings plc** (shareholder of) — https://whiteintel.dev/entity/07d70ba5-a0a2-58af-a5fe-44f6e3ff1fd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051129

## 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 **DANIELLE JONES** — https://whiteintel.dev/entity/455d9c50-b7ba-5250-a633-4f770fce3ecd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELLE JONES**. Human view: https://whiteintel.dev/entity/455d9c50-b7ba-5250-a633-4f770fce3ecd · Structured JSON: https://whiteintel.dev/api/public/dossier/455d9c50-b7ba-5250-a633-4f770fce3ecd._

_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"._