---
title: "ALEXANDER DANIEL & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7da749c6-7f61-5697-9ced-91f207cb991a
json: https://whiteintel.dev/api/public/dossier/7da749c6-7f61-5697-9ced-91f207cb991a
identifier: oo:GB-COH-08946002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER DANIEL & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08946002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7da749c6-7f61-5697-9ced-91f207cb991a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7da749c6-7f61-5697-9ced-91f207cb991a  

## Ownership & control

### Owners / controllers

- **Alexander Assassa** (beneficial owner) — 75% — https://whiteintel.dev/entity/e19511a9-a5a1-5e80-b201-26e490f7e366
- **Mrs Laura Assassa** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4fa7c92-8563-54e8-b815-51683f13bad3
- **Alexander Assassa** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c4bcb845-3eb4-4b1c-bc2c-f6acdaafbf18
- **Mrs Laura Assassa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8d7f2a7-bf8b-4d9a-bcb7-fe519084063a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08946002
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08946002

## 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 **ALEXANDER DANIEL & CO LIMITED** — https://whiteintel.dev/entity/7da749c6-7f61-5697-9ced-91f207cb991a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER DANIEL & CO LIMITED**. Human view: https://whiteintel.dev/entity/7da749c6-7f61-5697-9ced-91f207cb991a · Structured JSON: https://whiteintel.dev/api/public/dossier/7da749c6-7f61-5697-9ced-91f207cb991a._

_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"._