---
title: "Mr Daniel Moretti — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd142f32-027b-5f03-b61a-e7dcef47a73c
json: https://whiteintel.dev/api/public/dossier/dd142f32-027b-5f03-b61a-e7dcef47a73c
identifier: oo-person:GB-COH-PER-10432344-DgLCakzzIIjBwqjDe0G_igPJfZg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel Moretti

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-10432344-DgLCakzzIIjBwqjDe0G_igPJfZg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd142f32-027b-5f03-b61a-e7dcef47a73c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd142f32-027b-5f03-b61a-e7dcef47a73c  

## Ownership & control

### Holdings / subsidiaries

- **CRITERION INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/188950d5-f56d-5721-ade1-16ab201458ce

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel Moretti**. Human view: https://whiteintel.dev/entity/dd142f32-027b-5f03-b61a-e7dcef47a73c · Structured JSON: https://whiteintel.dev/api/public/dossier/dd142f32-027b-5f03-b61a-e7dcef47a73c._

_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"._