---
title: "Paul Daly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51fa2abc-873a-53fb-b112-8b5b6f96c337
json: https://whiteintel.dev/api/public/dossier/51fa2abc-873a-53fb-b112-8b5b6f96c337
identifier: oo-person:GB-COH-PER-SC402459-xxCD7pk7TbemvE5FXKVVEj0G79w
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Daly

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC402459-xxCD7pk7TbemvE5FXKVVEj0G79w`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51fa2abc-873a-53fb-b112-8b5b6f96c337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51fa2abc-873a-53fb-b112-8b5b6f96c337  

## Ownership & control

### Holdings / subsidiaries

- **MBC DIGITAL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/12a64f98-60b8-53c4-a11f-0aad32b2c607

## 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/4ff83daf-125c-444c-8d38-0b9e6fa1fdb9)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c6a9291e-0052-591f-81fa-66bf068ae7fb)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/dbc6faff-7047-4cf5-a542-622262db4200)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Daly**. Human view: https://whiteintel.dev/entity/51fa2abc-873a-53fb-b112-8b5b6f96c337 · Structured JSON: https://whiteintel.dev/api/public/dossier/51fa2abc-873a-53fb-b112-8b5b6f96c337._

_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"._