Who owns Daniel O'Neill?

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

What is Daniel O'Neill's risk level?

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

Where does Daniel O'Neill appear across sources?

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

LIVE Â· CORPUS

PersonLow

Daniel O'Neill

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

Daniel O'Neill — UK person (oo-person:GB-COH-PER-14871869-j6ep7NL0fNx0FDjPM4FisuaZWmE). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

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 O'Neill
- HARRISON JAKE HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership

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

/03

People & control

1 party Â· 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.

●
HARRISON JAKE HOLDINGS LIMITED
Also holds roles at 5 other companies
- Mrs Kathryn O'Neillbeneficial owner
- HARRISON HOMES & DEVELOPMENTS LTDbeneficial owner
- H&J CONSTRUCTION SERVICES LIMITEDbeneficial owner

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

/04

Sanctions & PEP screening

Name match â€” unverified

2 watchlist records share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

Who owns Daniel O'Neill?: No ownership or control links for Daniel O'Neill are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Daniel O'Neill's risk level?: WhiteIntel flags Daniel O'Neill as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Daniel O'Neill appear across sources?: Daniel O'Neill is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.