---
title: "POP DANIEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa6b74ea-9b2d-50e5-82a8-5f472976735f
json: https://whiteintel.dev/api/public/dossier/fa6b74ea-9b2d-50e5-82a8-5f472976735f
identifier: oo:GB-COH-NI704817
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POP DANIEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI704817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa6b74ea-9b2d-50e5-82a8-5f472976735f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa6b74ea-9b2d-50e5-82a8-5f472976735f  

## Ownership & control

### Owners / controllers

- **Mrs Xia Ye** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf292d06-a715-57d0-bc23-10d01866e185
- **Mrs Xia Ye** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a72a9b1-5360-4121-870f-d181f31a9f21

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI704817`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-15
- **Registered office:** Unit 15 100 Lisburn Road, Belfast, BT9 6AG, Northern Ireland
- **SIC:** 46450, 47750, 47910

### Officers

- YE, Xia — director · Chinese · appointed 2023-11-15
- MCLAREN, Sarah Olwyne — director · British · appointed 2023-11-15 · resigned 2023-11-15
- YE, Xia — director · Chinese · appointed 2023-11-15 · resigned 2023-11-15

### Beneficial owners (Persons with Significant Control)

- Mrs Xia Ye — 75–100% shares · individual PSC · United Kingdom — since 2023-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI704817
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI704817

## 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 **POP DANIEL LTD** — https://whiteintel.dev/entity/fa6b74ea-9b2d-50e5-82a8-5f472976735f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POP DANIEL LTD**. Human view: https://whiteintel.dev/entity/fa6b74ea-9b2d-50e5-82a8-5f472976735f · Structured JSON: https://whiteintel.dev/api/public/dossier/fa6b74ea-9b2d-50e5-82a8-5f472976735f._

_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"._