---
title: "Daniel O'Neill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af5b64bf-9dfb-58b7-b4ba-ef88bbc28e44
json: https://whiteintel.dev/api/public/dossier/af5b64bf-9dfb-58b7-b4ba-ef88bbc28e44
identifier: oo-person:GB-COH-PER-SC826766-CfiSke0y-rukSsHfKovHALGNqJU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel O'Neill

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC826766-CfiSke0y-rukSsHfKovHALGNqJU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af5b64bf-9dfb-58b7-b4ba-ef88bbc28e44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af5b64bf-9dfb-58b7-b4ba-ef88bbc28e44  

## Ownership & control

### Holdings / subsidiaries

- **SAINT ANDREW INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5c590da-f366-5fcb-b75e-9b9f7cf63419

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d55165e0-0617-4b40-b1b1-660211042275)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel O'Neill**. Human view: https://whiteintel.dev/entity/af5b64bf-9dfb-58b7-b4ba-ef88bbc28e44 · Structured JSON: https://whiteintel.dev/api/public/dossier/af5b64bf-9dfb-58b7-b4ba-ef88bbc28e44._

_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"._