---
title: "Daniel Hill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7d8b778-4a4e-4344-a920-13baeacc77de
json: https://whiteintel.dev/api/public/dossier/d7d8b778-4a4e-4344-a920-13baeacc77de
identifier: psc:VFu5a7bWKtexWs5fMMcQDsr8P0s
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Hill

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:VFu5a7bWKtexWs5fMMcQDsr8P0s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7d8b778-4a4e-4344-a920-13baeacc77de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7d8b778-4a4e-4344-a920-13baeacc77de  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DANIEL HILL** — ICIJ Offshore Leaks · `icij:icijol-240043752` — https://whiteintel.dev/entity/cd4461c1-f23c-57da-9615-195829425ab3
- **Daniel Hill** — OpenOwnership · `oo-person:GB-COH-PER-14546071-jKo-VLfS759M5HPiXGvjBeZ_sSM` — https://whiteintel.dev/entity/851cbce6-5084-5d8f-9c1e-55e77e41dcba
- **Daniel Hill** — source · `psc:jKo-VLfS759M5HPiXGvjBeZ_sSM` — https://whiteintel.dev/entity/072f603e-781f-46ae-90e7-7d98075c94ea
- **Daniel Hill** — OpenOwnership · `oo-person:GB-COH-PER-10954250-2Kf5J1rTIvxtCa55aj_0q-z6JoQ` — https://whiteintel.dev/entity/0d8b3079-37b7-5cc9-9ed1-eb6e83ae106a
- **Daniel Hill** — OpenOwnership · `oo-person:GB-COH-PER-11753691-VFu5a7bWKtexWs5fMMcQDsr8P0s` — https://whiteintel.dev/entity/100d1549-6941-5f30-81d6-b934b343d0b3
- **Daniel Hill** — source · `psc:z87a-qghb2aNn4sUZC0yM8X04kQ` — https://whiteintel.dev/entity/20236c71-3d21-4c2c-92a7-7a9b67aaff31
- **Daniel HILL** — opensanctions_crime · `—` — https://whiteintel.dev/entity/73bb7b2b-b120-43f8-bfaf-8c5d7c7a6d46
- **Daniel Hill** — OpenOwnership · `oo-person:GB-COH-PER-10685105-SnPXHS53DWpLomK4Jm6QmtZhhrA` — https://whiteintel.dev/entity/7fdb0991-fd60-583c-a2b3-f826483a616d
- **Daniel Hill** — source · `psc:SnPXHS53DWpLomK4Jm6QmtZhhrA` — https://whiteintel.dev/entity/f8bc0e46-1852-4ae6-94cd-498b110765bb
- **Daniel Hill** — source · `psc:2Kf5J1rTIvxtCa55aj_0q-z6JoQ` — https://whiteintel.dev/entity/fe9dbed8-d513-40d4-af2c-6be40bd9dee2
- **Daniel Hill** — source · `psc:SzLTWcEs-hBG5Tdt2mo7ZukbQl0` — https://whiteintel.dev/entity/9f853afa-cd01-4558-b78c-e3ed5827bde9
- **Daniel Hill** — OpenOwnership · `oo-person:GB-COH-PER-15678535-SzLTWcEs-hBG5Tdt2mo7ZukbQl0` — https://whiteintel.dev/entity/ca035e3c-ce6a-5860-9085-5815c82b8bd8

## Ownership & control

### Holdings / subsidiaries

- **SOUTH BIRMINGHAM DUCTWORK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/950e3db0-ed7c-58aa-a523-ef6463822ec7

## 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/73bb7b2b-b120-43f8-bfaf-8c5d7c7a6d46)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Daniel Hill** — https://whiteintel.dev/entity/d7d8b778-4a4e-4344-a920-13baeacc77de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Hill**. Human view: https://whiteintel.dev/entity/d7d8b778-4a4e-4344-a920-13baeacc77de · Structured JSON: https://whiteintel.dev/api/public/dossier/d7d8b778-4a4e-4344-a920-13baeacc77de._

_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"._