---
title: "Daniel Talavera Benitez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66951db1-d2bb-43e0-8ced-4c239c961178
json: https://whiteintel.dev/api/public/dossier/66951db1-d2bb-43e0-8ced-4c239c961178
identifier: psc:p-uaPcbnwsyGVTMN9SVrg2oauno
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Talavera Benitez

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:p-uaPcbnwsyGVTMN9SVrg2oauno`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66951db1-d2bb-43e0-8ced-4c239c961178  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66951db1-d2bb-43e0-8ced-4c239c961178  

## Ownership & control

### Holdings / subsidiaries

- **DTB CONSULTANCY LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5273004c-5f2a-4c49-aa0e-58a3db3631d9

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Daniel Talavera Benitez** — https://whiteintel.dev/entity/66951db1-d2bb-43e0-8ced-4c239c961178 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Talavera Benitez**. Human view: https://whiteintel.dev/entity/66951db1-d2bb-43e0-8ced-4c239c961178 · Structured JSON: https://whiteintel.dev/api/public/dossier/66951db1-d2bb-43e0-8ced-4c239c961178._

_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"._