---
title: "Daniel Page — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7390d1a6-174a-4a47-8ee7-e0f0eb5f5d80
json: https://whiteintel.dev/api/public/dossier/7390d1a6-174a-4a47-8ee7-e0f0eb5f5d80
identifier: psc:He8vP2VomkwgwNA5kqxmiH7XuQ0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Page

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:He8vP2VomkwgwNA5kqxmiH7XuQ0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7390d1a6-174a-4a47-8ee7-e0f0eb5f5d80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7390d1a6-174a-4a47-8ee7-e0f0eb5f5d80  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Page** — OpenOwnership · `oo-person:GB-COH-PER-15717635-uDF6hHxo44cPbzZENderqlwp0Kc` — https://whiteintel.dev/entity/5b77e199-6b25-59ec-be2a-cf76282189d1
- **Daniel Page** — source · `psc:II-gBaf5qvAFov2mzH8d8z3HKgQ` — https://whiteintel.dev/entity/2c69ebdf-80b1-4132-b7cc-ed9f1eaf5fce
- **Daniel Page** — source · `psc:EAtBfsj2phIHzX3pKs45NuMZF38` — https://whiteintel.dev/entity/afa9c525-bf55-41da-bb07-86ab899cc1df
- **Daniel Page** — source · `psc:uDF6hHxo44cPbzZENderqlwp0Kc` — https://whiteintel.dev/entity/23d7fe71-4452-4b7e-854c-6286c3704347
- **Daniel Page** — ICIJ Offshore Leaks · `icij:icijol-56033050` — https://whiteintel.dev/entity/47471fca-9f8c-5faa-89f9-60783f402dce
- **Daniel Page** — OpenOwnership · `oo-person:GB-COH-PER-10286104-He8vP2VomkwgwNA5kqxmiH7XuQ0` — https://whiteintel.dev/entity/73691f85-4917-5f86-a30a-4f89edd27942

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/67945a71-fc95-46ba-8ef6-e0340713735e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6db75a97-1a1c-45c1-a67e-d9293cadcca0)

## 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 Page** — https://whiteintel.dev/entity/7390d1a6-174a-4a47-8ee7-e0f0eb5f5d80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Page**. Human view: https://whiteintel.dev/entity/7390d1a6-174a-4a47-8ee7-e0f0eb5f5d80 · Structured JSON: https://whiteintel.dev/api/public/dossier/7390d1a6-174a-4a47-8ee7-e0f0eb5f5d80._

_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"._