---
title: "Daniel O'Neill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78a00956-d3f9-4aea-83a3-2de602a2b4b2
json: https://whiteintel.dev/api/public/dossier/78a00956-d3f9-4aea-83a3-2de602a2b4b2
identifier: psc:2XNVJ_LsLGa9kPNvtsVNHnCj2cM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel O'Neill

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:2XNVJ_LsLGa9kPNvtsVNHnCj2cM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78a00956-d3f9-4aea-83a3-2de602a2b4b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78a00956-d3f9-4aea-83a3-2de602a2b4b2  

## Ownership & control

### Holdings / subsidiaries

- **CELTIC DEAL NO 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7c08936-42ad-5a52-a2ca-42e10ee0bf5f

## 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/0e1cdcbd-c81a-5848-8404-8930f387ff8b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d55165e0-0617-4b40-b1b1-660211042275)

## 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 O'Neill** — https://whiteintel.dev/entity/78a00956-d3f9-4aea-83a3-2de602a2b4b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel O'Neill**. Human view: https://whiteintel.dev/entity/78a00956-d3f9-4aea-83a3-2de602a2b4b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/78a00956-d3f9-4aea-83a3-2de602a2b4b2._

_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"._