---
title: "DANY MOUSTAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a4c8792-1722-55f5-aac4-9404d1cccd89
json: https://whiteintel.dev/api/public/dossier/0a4c8792-1722-55f5-aac4-9404d1cccd89
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANY MOUSTAFA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0a4c8792-1722-55f5-aac4-9404d1cccd89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a4c8792-1722-55f5-aac4-9404d1cccd89  

## Ownership & control

### Holdings / subsidiaries

- **D. M. CREATIVE IDEA LIMITED** (Secretary) — https://whiteintel.dev/entity/7f045561-f522-5152-b725-ee22ed634f72
- **D. M. CREATIVE IDEA LIMITED** (Director) — https://whiteintel.dev/entity/7f045561-f522-5152-b725-ee22ed634f72
- **BECHILL PRODUCTION LTD** (Director) — https://whiteintel.dev/entity/25948cd7-6c31-5e46-83b6-5d6685ad7140
- **BIOHEALIX LIMITED** (Director) — https://whiteintel.dev/entity/25847c3e-65b2-556e-a95f-1d4c2c4a1116

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **DANY MOUSTAFA** — https://whiteintel.dev/entity/0a4c8792-1722-55f5-aac4-9404d1cccd89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANY MOUSTAFA**. Human view: https://whiteintel.dev/entity/0a4c8792-1722-55f5-aac4-9404d1cccd89 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a4c8792-1722-55f5-aac4-9404d1cccd89._

_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"._