---
title: "Mr Daniel Puscasu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/981fb5fb-98cf-4cdc-9ec7-3f87b3a26983
json: https://whiteintel.dev/api/public/dossier/981fb5fb-98cf-4cdc-9ec7-3f87b3a26983
identifier: psc:5mK9DODqpncvZ9JxhlD4svM6snM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel Puscasu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:5mK9DODqpncvZ9JxhlD4svM6snM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/981fb5fb-98cf-4cdc-9ec7-3f87b3a26983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/981fb5fb-98cf-4cdc-9ec7-3f87b3a26983  

## Ownership & control

### Holdings / subsidiaries

- **D M SQUARE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2a109b6-b3df-555a-9bfc-5fdc0701b993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel Puscasu**. Human view: https://whiteintel.dev/entity/981fb5fb-98cf-4cdc-9ec7-3f87b3a26983 · Structured JSON: https://whiteintel.dev/api/public/dossier/981fb5fb-98cf-4cdc-9ec7-3f87b3a26983._

_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"._