---
title: "DANY MOUKADEM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/187336d3-a3e8-52c8-86da-54676b06dbc6
json: https://whiteintel.dev/api/public/dossier/187336d3-a3e8-52c8-86da-54676b06dbc6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANY MOUKADEM LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/187336d3-a3e8-52c8-86da-54676b06dbc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/187336d3-a3e8-52c8-86da-54676b06dbc6  

## Ownership & control

### Holdings / subsidiaries

- **JEANS SIGNATURE J.C** (Owner) — https://whiteintel.dev/entity/a11733a4-1203-5600-b7da-e6ed191f4954
- **JEANS COUTURE (CYPRUS)** (Owner) — https://whiteintel.dev/entity/7e1ef9a2-80c4-560b-88a1-ecb656f6bfff

## 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 MOUKADEM LTD** — https://whiteintel.dev/entity/187336d3-a3e8-52c8-86da-54676b06dbc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANY MOUKADEM LTD**. Human view: https://whiteintel.dev/entity/187336d3-a3e8-52c8-86da-54676b06dbc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/187336d3-a3e8-52c8-86da-54676b06dbc6._

_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"._