---
title: "JOSEPH DELREE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bb81b44-7241-5437-83dc-acd7c10c7daa
json: https://whiteintel.dev/api/public/dossier/7bb81b44-7241-5437-83dc-acd7c10c7daa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOSEPH DELREE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7bb81b44-7241-5437-83dc-acd7c10c7daa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bb81b44-7241-5437-83dc-acd7c10c7daa  

## Ownership & control

### Holdings / subsidiaries

- **A.T. ENTERPRISES** (Assistant Secretary) — https://whiteintel.dev/entity/d83d456c-ba48-5912-ae09-6b660ea868c4
- **A.T. ENTERPRISES** (Director) — https://whiteintel.dev/entity/d83d456c-ba48-5912-ae09-6b660ea868c4
- **M.C. GRAND SHOP** (Assistant Secretary) — https://whiteintel.dev/entity/b36a076a-e392-53be-b49a-9c1a86a54d05
- **M.C. GRAND SHOP** (Director) — https://whiteintel.dev/entity/b36a076a-e392-53be-b49a-9c1a86a54d05
- **BEBA BUN** (Assistant Secretary) — https://whiteintel.dev/entity/f869de6c-d038-5613-ab93-f4d3fb0f7ac0
- **BEBA BUN** (Director) — https://whiteintel.dev/entity/f869de6c-d038-5613-ab93-f4d3fb0f7ac0

## 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 **JOSEPH DELREE** — https://whiteintel.dev/entity/7bb81b44-7241-5437-83dc-acd7c10c7daa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH DELREE**. Human view: https://whiteintel.dev/entity/7bb81b44-7241-5437-83dc-acd7c10c7daa · Structured JSON: https://whiteintel.dev/api/public/dossier/7bb81b44-7241-5437-83dc-acd7c10c7daa._

_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"._