---
title: "Daniel Veres — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb344df5-9980-5693-bf55-cf3fc4d56b2b
json: https://whiteintel.dev/api/public/dossier/fb344df5-9980-5693-bf55-cf3fc4d56b2b
identifier: oo-person:GB-COH-PER-12880661-5FPg4egEEWHkQLoUeaGv1Qbbklc
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Veres

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-12880661-5FPg4egEEWHkQLoUeaGv1Qbbklc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb344df5-9980-5693-bf55-cf3fc4d56b2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb344df5-9980-5693-bf55-cf3fc4d56b2b  

## Ownership & control

### Holdings / subsidiaries

- **TRANSPORT24 7DANIEL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/74686696-86b4-5e6d-9c09-1321b5caefd4

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Veres**. Human view: https://whiteintel.dev/entity/fb344df5-9980-5693-bf55-cf3fc4d56b2b · Structured JSON: https://whiteintel.dev/api/public/dossier/fb344df5-9980-5693-bf55-cf3fc4d56b2b._

_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"._