---
title: "HAROLD ANDREW DANIELS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30de5157-d26a-5797-9e75-9dac76153cde
json: https://whiteintel.dev/api/public/dossier/30de5157-d26a-5797-9e75-9dac76153cde
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HAROLD ANDREW DANIELS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/30de5157-d26a-5797-9e75-9dac76153cde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30de5157-d26a-5797-9e75-9dac76153cde  

## Ownership & control

### Holdings / subsidiaries

- **PM PLOUTONIC METALS LTD** (Director) — https://whiteintel.dev/entity/c421c416-672d-508b-93a8-a758fb2064a2
- **TR TROULLI MINING LTD** (Secretary) — https://whiteintel.dev/entity/6e512d4c-4b90-56ec-9a6d-15a94f91f44d
- **TR TROULLI MINING LTD** (Director) — https://whiteintel.dev/entity/6e512d4c-4b90-56ec-9a6d-15a94f91f44d
- **GC GOLD MINES (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/051ab674-f578-5759-ae38-c2ec140f0c73
- **GC GOLD MINES (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/051ab674-f578-5759-ae38-c2ec140f0c73
- **PA CYPRUS MINING CORPORATION (CYCO) LTD** (Director) — https://whiteintel.dev/entity/9d553101-c5e5-52a4-9225-e1d0c78c2ba2
- **MITHRIL ROYALTIES LTD** (Director) — https://whiteintel.dev/entity/51f5f01c-cd0c-5c8d-a5cb-6d2ebb0e7185

## 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 **HAROLD ANDREW DANIELS** — https://whiteintel.dev/entity/30de5157-d26a-5797-9e75-9dac76153cde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAROLD ANDREW DANIELS**. Human view: https://whiteintel.dev/entity/30de5157-d26a-5797-9e75-9dac76153cde · Structured JSON: https://whiteintel.dev/api/public/dossier/30de5157-d26a-5797-9e75-9dac76153cde._

_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"._