---
title: "Mr Daniel Lee Thompson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e75d683-2c3c-419d-b0ef-5a6b6b80e93d
json: https://whiteintel.dev/api/public/dossier/8e75d683-2c3c-419d-b0ef-5a6b6b80e93d
identifier: psc:BeQYCNwP11UhO3CM1HpGVDenIhA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel Lee Thompson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:BeQYCNwP11UhO3CM1HpGVDenIhA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e75d683-2c3c-419d-b0ef-5a6b6b80e93d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e75d683-2c3c-419d-b0ef-5a6b6b80e93d  

## Ownership & control

### Holdings / subsidiaries

- **TG TRADING (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44440757-5fd6-5ba7-ba15-ee34dfdae75d

## 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 **Mr Daniel Lee Thompson** — https://whiteintel.dev/entity/8e75d683-2c3c-419d-b0ef-5a6b6b80e93d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel Lee Thompson**. Human view: https://whiteintel.dev/entity/8e75d683-2c3c-419d-b0ef-5a6b6b80e93d · Structured JSON: https://whiteintel.dev/api/public/dossier/8e75d683-2c3c-419d-b0ef-5a6b6b80e93d._

_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"._