---
title: "Mr Daniel Cunningham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc3fd97d-6680-406f-b63a-677eef98ffac
json: https://whiteintel.dev/api/public/dossier/fc3fd97d-6680-406f-b63a-677eef98ffac
identifier: psc:0CTUBSD8j4muWueBZ8K0W6NOGY8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel Cunningham

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:0CTUBSD8j4muWueBZ8K0W6NOGY8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc3fd97d-6680-406f-b63a-677eef98ffac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc3fd97d-6680-406f-b63a-677eef98ffac  

## Ownership & control

### Holdings / subsidiaries

- **CARABAS INVESTMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/ecbd2cb6-9bf0-5eb9-a71d-750a4fb94a03

## 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 Cunningham** — https://whiteintel.dev/entity/fc3fd97d-6680-406f-b63a-677eef98ffac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel Cunningham**. Human view: https://whiteintel.dev/entity/fc3fd97d-6680-406f-b63a-677eef98ffac · Structured JSON: https://whiteintel.dev/api/public/dossier/fc3fd97d-6680-406f-b63a-677eef98ffac._

_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"._