---
title: "DANIEL WOLFSON & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bf87395-9794-55ef-9617-ae751bc68d05
json: https://whiteintel.dev/api/public/dossier/6bf87395-9794-55ef-9617-ae751bc68d05
identifier: oo:GB-COH-06961456
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL WOLFSON & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06961456`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bf87395-9794-55ef-9617-ae751bc68d05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bf87395-9794-55ef-9617-ae751bc68d05  

## Ownership & control

### Owners / controllers

- **Mr Daniel Wolfson** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b63c46f-d6f1-53ad-91e7-273edcc4cbee
- **PINKSALT PARTNERS DW LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a3b5bba-1542-522b-af03-a2f498a4850f
- **Mr Daniel Wolfson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb0ec808-21b2-47be-9484-ef927c0b051c
- **PINKSALT PARTNERS DW LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a3b5bba-1542-522b-af03-a2f498a4850f

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06961456`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-14
- **Registered office:** Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
- **SIC:** 69201

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £65,862 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AGARWAL, Sumit — director · British · appointed 2021-12-17
- MUSTAFA, Adem — director · British · appointed 2009-07-14 · resigned 2011-03-21
- WOLFSON, Daniel — director · British · appointed 2011-03-30 · resigned 2022-12-31
- WOLFSON, James Benjamin — director · British · appointed 2009-07-14 · resigned 2011-03-23

### Beneficial owners (Persons with Significant Control)

- [Pinksalt Partners Dw Ltd](https://whiteintel.dev/entity/2a3b5bba-1542-522b-af03-a2f498a4850f) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-17
- Mr Daniel Wolfson — 75–100% shares · individual PSC · England — ceased 2021-12-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06961456
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06961456
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06961456/filing-history

## 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 WOLFSON & CO LTD** — https://whiteintel.dev/entity/6bf87395-9794-55ef-9617-ae751bc68d05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL WOLFSON & CO LTD**. Human view: https://whiteintel.dev/entity/6bf87395-9794-55ef-9617-ae751bc68d05 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bf87395-9794-55ef-9617-ae751bc68d05._

_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"._