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KYC

Daniel Whitford

KYC dossier

In reviewUpdated 10 Jun 2026

Status

In review

Last reviewed

6 May 2026

Next review

6 May 2027

Reviewer

Priya Raman

Findings

Beneficial owners

NameRoleOwnership
Daniel WhitfordPrincipal100%

Source of funds

Operating company exit (2018) plus reinvested portfolio income. Cross-checked against UBS HK source-of-wealth letter dated 2025-11.

Compliance flags

  • Source-of-wealth letter refresh due in Q3 2026

Source documents

No source documents linked

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