---
title: "Mr Daniel David Trivedi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4d42d45-d580-4aed-9aaf-3f00eb7f332d
json: https://whiteintel.dev/api/public/dossier/f4d42d45-d580-4aed-9aaf-3f00eb7f332d
identifier: psc:sHZyhs8tJKj740dP6zJ-F0UheAs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel David Trivedi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:sHZyhs8tJKj740dP6zJ-F0UheAs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4d42d45-d580-4aed-9aaf-3f00eb7f332d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4d42d45-d580-4aed-9aaf-3f00eb7f332d  

## Ownership & control

### Holdings / subsidiaries

- **MAGDALEN 007 LTD** (beneficial owner) — https://whiteintel.dev/entity/72f89382-b2f4-55e1-9c5e-16ba2bf59b82

## 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 **Mr Daniel David Trivedi** — https://whiteintel.dev/entity/f4d42d45-d580-4aed-9aaf-3f00eb7f332d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel David Trivedi**. Human view: https://whiteintel.dev/entity/f4d42d45-d580-4aed-9aaf-3f00eb7f332d · Structured JSON: https://whiteintel.dev/api/public/dossier/f4d42d45-d580-4aed-9aaf-3f00eb7f332d._

_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"._