---
title: "DANIEL JOSEPH SHAHEEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c7515f0-c062-53fd-b74a-a4947edf0e01
json: https://whiteintel.dev/api/public/dossier/1c7515f0-c062-53fd-b74a-a4947edf0e01
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANIEL JOSEPH SHAHEEN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1c7515f0-c062-53fd-b74a-a4947edf0e01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c7515f0-c062-53fd-b74a-a4947edf0e01  

## Ownership & control

### Holdings / subsidiaries

- **DENOLPA TRADING LTD** (Director) — https://whiteintel.dev/entity/9c629b6f-d166-570c-90aa-d8c78c3159a8
- **KNIGHTS 1956 CONSULTANCY LTD** (Director) — https://whiteintel.dev/entity/182bec90-2f11-56f4-8795-b3aee4b1a9ad

## 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 **DANIEL JOSEPH SHAHEEN** — https://whiteintel.dev/entity/1c7515f0-c062-53fd-b74a-a4947edf0e01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL JOSEPH SHAHEEN**. Human view: https://whiteintel.dev/entity/1c7515f0-c062-53fd-b74a-a4947edf0e01 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c7515f0-c062-53fd-b74a-a4947edf0e01._

_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"._