---
title: "JOHN MCDONALD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1694f67f-57c0-5b2c-bbfc-29eadecf40a5
json: https://whiteintel.dev/api/public/dossier/1694f67f-57c0-5b2c-bbfc-29eadecf40a5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOHN MCDONALD

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1694f67f-57c0-5b2c-bbfc-29eadecf40a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1694f67f-57c0-5b2c-bbfc-29eadecf40a5  

## Ownership & control

### Holdings / subsidiaries

- **DELAWARE TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/03e1aae3-c1c5-5ec6-825a-7137bea8c3ef

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4bf8cc63-8aa3-450d-9d27-267aecaa5b30)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bfe707c6-259e-49b6-a63e-8d81af464b1f)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MCDONALD**. Human view: https://whiteintel.dev/entity/1694f67f-57c0-5b2c-bbfc-29eadecf40a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1694f67f-57c0-5b2c-bbfc-29eadecf40a5._

_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"._