---
title: "Nilufer Danis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76f97fe4-8b3d-5a74-bcf7-09d808e84fc5
json: https://whiteintel.dev/api/public/dossier/76f97fe4-8b3d-5a74-bcf7-09d808e84fc5
identifier: oo-person:GB-COH-PER-08823474-Oiz8ItK-OLLbnVzyvDGhbQQ5MJ4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nilufer Danis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-08823474-Oiz8ItK-OLLbnVzyvDGhbQQ5MJ4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76f97fe4-8b3d-5a74-bcf7-09d808e84fc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76f97fe4-8b3d-5a74-bcf7-09d808e84fc5  

## Ownership & control

### Holdings / subsidiaries

- **NILUFER DANIS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8de664d5-7d54-5356-a0b2-8b46b124257a

## Provenance

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

## 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 **Nilufer Danis** — https://whiteintel.dev/entity/76f97fe4-8b3d-5a74-bcf7-09d808e84fc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nilufer Danis**. Human view: https://whiteintel.dev/entity/76f97fe4-8b3d-5a74-bcf7-09d808e84fc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/76f97fe4-8b3d-5a74-bcf7-09d808e84fc5._

_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"._