---
title: "Daniel Roberts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/522fde97-aa8a-4cac-9894-88ba6c874154
json: https://whiteintel.dev/api/public/dossier/522fde97-aa8a-4cac-9894-88ba6c874154
identifier: psc:Pf0hzVsldTjawHIUfz-ZPQVuho8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Roberts

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Pf0hzVsldTjawHIUfz-ZPQVuho8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/522fde97-aa8a-4cac-9894-88ba6c874154  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/522fde97-aa8a-4cac-9894-88ba6c874154  

## Ownership & control

### Holdings / subsidiaries

- **OKUTRIUM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c502d2de-95dc-5ddc-957c-42e2cbe35840

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/75b2bb77-05e5-4e7a-8c87-38c7470f13fa)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Roberts**. Human view: https://whiteintel.dev/entity/522fde97-aa8a-4cac-9894-88ba6c874154 · Structured JSON: https://whiteintel.dev/api/public/dossier/522fde97-aa8a-4cac-9894-88ba6c874154._

_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"._