---
title: "Daniel Tomas O'Neill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8340a5b5-0ef7-42d8-bec8-76e8b4e3f44f
json: https://whiteintel.dev/api/public/dossier/8340a5b5-0ef7-42d8-bec8-76e8b4e3f44f
identifier: psc:lR12ApZy3e86X_D0fiFBha21FO8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Tomas O'Neill

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:lR12ApZy3e86X_D0fiFBha21FO8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8340a5b5-0ef7-42d8-bec8-76e8b4e3f44f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8340a5b5-0ef7-42d8-bec8-76e8b4e3f44f  

## Ownership & control

### Holdings / subsidiaries

- **AVARIS GROUP HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5027e01-5339-5775-8aea-77d026508044

## 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 Tomas O'Neill** — https://whiteintel.dev/entity/8340a5b5-0ef7-42d8-bec8-76e8b4e3f44f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Tomas O'Neill**. Human view: https://whiteintel.dev/entity/8340a5b5-0ef7-42d8-bec8-76e8b4e3f44f · Structured JSON: https://whiteintel.dev/api/public/dossier/8340a5b5-0ef7-42d8-bec8-76e8b4e3f44f._

_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"._