---
title: "Daniel Keith Bates — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95e37e5f-dabd-58c8-a556-c4647fc68da7
json: https://whiteintel.dev/api/public/dossier/95e37e5f-dabd-58c8-a556-c4647fc68da7
identifier: oo-person:GB-COH-PER-15197209-ElJXpM6iD-V1kN5D5-Cj4TeaDsk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Keith Bates

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15197209-ElJXpM6iD-V1kN5D5-Cj4TeaDsk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95e37e5f-dabd-58c8-a556-c4647fc68da7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95e37e5f-dabd-58c8-a556-c4647fc68da7  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28acfacc-eeab-41cf-a7cc-8d53d6d92a6d)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Keith Bates**. Human view: https://whiteintel.dev/entity/95e37e5f-dabd-58c8-a556-c4647fc68da7 · Structured JSON: https://whiteintel.dev/api/public/dossier/95e37e5f-dabd-58c8-a556-c4647fc68da7._

_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"._