Who owns Mr Daniel O'Neill?

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

What is Mr Daniel O'Neill's risk level?

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

Where does Mr Daniel O'Neill appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Daniel O'Neill

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

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Daniel O'Neill
- EDISTON LIONS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

9 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.

EDISTON LIONS LIMITED

Mr Daniel O'Neillbeneficial owner
Mr Daniel O'Neillbeneficial owner
CELTIC DEAL NO 3 LIMITEDbeneficial owner
CELTIC DEAL NO 4 LIMITEDbeneficial owner
Mrs Elaine O'Neillbeneficial owner
SAINT ANDREW INVESTMENTS LIMITEDbeneficial owner
SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITEDbeneficial owner
Mr Daniel O'Neillbeneficial owner
CRAIGHEAD PROPERTIES LIMITEDbeneficial owner

/ Community notesFREE

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

Loading notes…