---
title: "Daniel O'Neill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70e49e3d-eb97-5b17-9b5e-e93a4b6556fc
json: https://whiteintel.dev/api/public/dossier/70e49e3d-eb97-5b17-9b5e-e93a4b6556fc
identifier: oo-person:GB-COH-PER-SC633869-E5SJ1rr9huyw1Ozp-TVaz82orVM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel O'Neill

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC633869-E5SJ1rr9huyw1Ozp-TVaz82orVM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70e49e3d-eb97-5b17-9b5e-e93a4b6556fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70e49e3d-eb97-5b17-9b5e-e93a4b6556fc  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/0e1cdcbd-c81a-5848-8404-8930f387ff8b)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d55165e0-0617-4b40-b1b1-660211042275)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel O'Neill**. Human view: https://whiteintel.dev/entity/70e49e3d-eb97-5b17-9b5e-e93a4b6556fc · Structured JSON: https://whiteintel.dev/api/public/dossier/70e49e3d-eb97-5b17-9b5e-e93a4b6556fc._

_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"._