---
title: "Mr Daniel Tres Casas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62020f9a-cf7d-4a3e-ad67-d1b95dfe2f86
json: https://whiteintel.dev/api/public/dossier/62020f9a-cf7d-4a3e-ad67-d1b95dfe2f86
identifier: psc:ywYRjVL-Jv7U-EMjSf_gh94YCOs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel Tres Casas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ywYRjVL-Jv7U-EMjSf_gh94YCOs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62020f9a-cf7d-4a3e-ad67-d1b95dfe2f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62020f9a-cf7d-4a3e-ad67-d1b95dfe2f86  

## Ownership & control

### Holdings / subsidiaries

- **TRES UK, LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bd0a020-e21c-59c3-8225-71b0de00423c

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel Tres Casas**. Human view: https://whiteintel.dev/entity/62020f9a-cf7d-4a3e-ad67-d1b95dfe2f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/62020f9a-cf7d-4a3e-ad67-d1b95dfe2f86._

_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"._