Who owns Daniel O'Neill?

No ownership or control links for Daniel O'Neill are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Daniel O'Neill's risk level?

WhiteIntel flags Daniel O'Neill as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daniel O'Neill appear across sources?

Daniel O'Neill is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Daniel O'Neill

Name: Daniel O'Neill — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daniel O'Neill, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Daniel O'Neill controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Daniel O'Neill
- SAINT ANDREW INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SAINT ANDREW INVESTMENTS LIMITED

Mrs Elaine O'Neillbeneficial owner
Mrs Elaine O'Neillbeneficial owner
Mr Daniel O'Neillbeneficial owner
EDISTON LIONS LIMITEDbeneficial owner

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPPolitically Exposed Person

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Daniel O'Neill. Notes are community-contributed leads, not verified facts.

Loading notes…