---
title: "GAEL DANTEC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97e83c0b-9f8e-50df-a3cb-5e4d16cb0634
json: https://whiteintel.dev/api/public/dossier/97e83c0b-9f8e-50df-a3cb-5e4d16cb0634
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GAEL DANTEC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/97e83c0b-9f8e-50df-a3cb-5e4d16cb0634  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97e83c0b-9f8e-50df-a3cb-5e4d16cb0634  

## Ownership & control

### Holdings / subsidiaries

- **CITREOLA LIMITED** (Secretary) — https://whiteintel.dev/entity/a62c1b5a-e031-58ef-b493-8dbe97b7ea6f
- **CITREOLA LIMITED** (Director) — https://whiteintel.dev/entity/a62c1b5a-e031-58ef-b493-8dbe97b7ea6f
- **MOCARICO LIMITED** (Secretary) — https://whiteintel.dev/entity/00bac331-1a2f-5cd4-ae43-9d1b61d1787c
- **MOCARICO LIMITED** (Director) — https://whiteintel.dev/entity/00bac331-1a2f-5cd4-ae43-9d1b61d1787c
- **G G CELLARS LTD** (Secretary) — https://whiteintel.dev/entity/e40efc32-87df-56c7-9046-b8abfaae9333
- **DANTEC TRADING LTD** (Secretary) — https://whiteintel.dev/entity/c659dcff-5d06-51cb-8f5e-405c8db0fec3
- **DANTEC TRADING LTD** (Director) — https://whiteintel.dev/entity/c659dcff-5d06-51cb-8f5e-405c8db0fec3

## 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 **GAEL DANTEC** — https://whiteintel.dev/entity/97e83c0b-9f8e-50df-a3cb-5e4d16cb0634 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAEL DANTEC**. Human view: https://whiteintel.dev/entity/97e83c0b-9f8e-50df-a3cb-5e4d16cb0634 · Structured JSON: https://whiteintel.dev/api/public/dossier/97e83c0b-9f8e-50df-a3cb-5e4d16cb0634._

_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"._