---
title: "DAVID COOK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65334acb-d1ae-5ac8-bfe1-cb7bb6da23fc
json: https://whiteintel.dev/api/public/dossier/65334acb-d1ae-5ac8-bfe1-cb7bb6da23fc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DAVID COOK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/65334acb-d1ae-5ac8-bfe1-cb7bb6da23fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65334acb-d1ae-5ac8-bfe1-cb7bb6da23fc  

## Ownership & control

### Holdings / subsidiaries

- **MALONEY (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/60c9ef1f-8717-58d8-bd68-a6f4d25a777c

## 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/2511b4d2-1a7f-5815-a46e-75c69f085b03)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/43ee925e-f586-5b29-996c-d64289ad7851)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8648c61d-ac34-50b3-961a-282e20d88d5a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c236656b-9590-45b2-8b7d-df1fa4f25c7c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d0f9f37d-10e3-447c-8ed2-cbb0b0b1adad)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fd426cd8-0ac9-424c-b8c8-c5cfed31fa15)

## 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 **DAVID COOK** — https://whiteintel.dev/entity/65334acb-d1ae-5ac8-bfe1-cb7bb6da23fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID COOK**. Human view: https://whiteintel.dev/entity/65334acb-d1ae-5ac8-bfe1-cb7bb6da23fc · Structured JSON: https://whiteintel.dev/api/public/dossier/65334acb-d1ae-5ac8-bfe1-cb7bb6da23fc._

_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"._