---
title: "Mr Daniel Roche — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bda05723-4fbf-58ba-9c0f-8557b093a994
json: https://whiteintel.dev/api/public/dossier/bda05723-4fbf-58ba-9c0f-8557b093a994
identifier: oo-person:GB-COH-PER-14039216-S_Iht3cDZJwHIR9PPx9g_ZWHJXM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel Roche

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-14039216-S_Iht3cDZJwHIR9PPx9g_ZWHJXM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bda05723-4fbf-58ba-9c0f-8557b093a994  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bda05723-4fbf-58ba-9c0f-8557b093a994  

## Ownership & control

### Holdings / subsidiaries

- **WALNUTS TRADING CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a41e6714-89c8-5e0a-85fc-9f4007f33a22

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel Roche**. Human view: https://whiteintel.dev/entity/bda05723-4fbf-58ba-9c0f-8557b093a994 · Structured JSON: https://whiteintel.dev/api/public/dossier/bda05723-4fbf-58ba-9c0f-8557b093a994._

_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"._