---
title: "Daniel Katz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49d0eda9-bc99-4e22-824e-a91c7af7d87a
json: https://whiteintel.dev/api/public/dossier/49d0eda9-bc99-4e22-824e-a91c7af7d87a
identifier: psc:1dwQDphjOj-aIG9w-FSxcCmMIq8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Katz

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:1dwQDphjOj-aIG9w-FSxcCmMIq8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49d0eda9-bc99-4e22-824e-a91c7af7d87a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49d0eda9-bc99-4e22-824e-a91c7af7d87a  

## Ownership & control

### Holdings / subsidiaries

- **LR SPECIAL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b408013b-f244-4dc6-af86-008144201d0f

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/40a3b4c9-3546-5f67-9204-b27ff0cd79f8)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/765514f9-0c80-4e83-bf29-a61edf636ec7)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/af09c8c2-8708-482d-8e94-33b7e5fbad22)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Katz**. Human view: https://whiteintel.dev/entity/49d0eda9-bc99-4e22-824e-a91c7af7d87a · Structured JSON: https://whiteintel.dev/api/public/dossier/49d0eda9-bc99-4e22-824e-a91c7af7d87a._

_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"._