---
title: "Mr Danial Ahmad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/710a97a7-1d45-4227-99ba-8a23ca3260f6
json: https://whiteintel.dev/api/public/dossier/710a97a7-1d45-4227-99ba-8a23ca3260f6
identifier: psc:xXKUbdmXWyAczkCqu6OwPus2vvg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Danial Ahmad

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:xXKUbdmXWyAczkCqu6OwPus2vvg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/710a97a7-1d45-4227-99ba-8a23ca3260f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/710a97a7-1d45-4227-99ba-8a23ca3260f6  

## Ownership & control

### Holdings / subsidiaries

- **DANIAL AHMAD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e75c09ea-9c95-5fea-b031-0ede66f3a3be

## 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 **Mr Danial Ahmad** — https://whiteintel.dev/entity/710a97a7-1d45-4227-99ba-8a23ca3260f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Danial Ahmad**. Human view: https://whiteintel.dev/entity/710a97a7-1d45-4227-99ba-8a23ca3260f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/710a97a7-1d45-4227-99ba-8a23ca3260f6._

_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"._