---
title: "Daniel Roberts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/634abc2f-23a5-4a5e-bd04-eb89c43f174d
json: https://whiteintel.dev/api/public/dossier/634abc2f-23a5-4a5e-bd04-eb89c43f174d
identifier: psc:-6WAyQt2Wdfp6nwcGi-sveO8zNg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Roberts

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:-6WAyQt2Wdfp6nwcGi-sveO8zNg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/634abc2f-23a5-4a5e-bd04-eb89c43f174d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/634abc2f-23a5-4a5e-bd04-eb89c43f174d  

## Ownership & control

### Holdings / subsidiaries

- **DAZZLEPOT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aae8f606-d1b5-5794-99dc-0a65ba8f92c6

## 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/634abc2f-23a5-4a5e-bd04-eb89c43f174d · Structured JSON: https://whiteintel.dev/api/public/dossier/634abc2f-23a5-4a5e-bd04-eb89c43f174d._

_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"._