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Coverage — measured
Sources fused
1
Resolved records
3

An absent edge means not yet observed — never does not exist.

PersonLow

Daniel Holden

Daniel Holden — UK person (oo-person:GB-COH-PER-14425255-ORBmpo4EoQxpYT1_qm11k6R3JfI). 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
Appears in
1 source
Risk
Low
Jurisdiction
GB
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

The same real-world entity, resolved across sources.

/04

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies
  • Daniel Holden

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Daniel Holden — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Daniel Holden?
No ownership or control links for Daniel Holden are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Daniel Holden's risk level?
WhiteIntel flags Daniel Holden as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Daniel Holden appear across sources?
Daniel Holden is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.