---
title: "KEVIN MUDD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98979fc2-677d-565b-a919-a4bcc8fc3374
json: https://whiteintel.dev/api/public/dossier/98979fc2-677d-565b-a919-a4bcc8fc3374
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KEVIN MUDD

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/98979fc2-677d-565b-a919-a4bcc8fc3374  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98979fc2-677d-565b-a919-a4bcc8fc3374  

## Ownership & control

### Holdings / subsidiaries

- **EQUIP HOTEL CYPRUS** (Director) — https://whiteintel.dev/entity/e126b64a-62c4-5ae3-803b-99ad05ec194a
- **SCOTT M. JUNCTION7** (Director) — https://whiteintel.dev/entity/c06d0364-d547-55fa-ae99-db180ccd9b90
- **O.F.S. ASSOCIATION LIMITED** (Director) — https://whiteintel.dev/entity/92366e19-f702-53ab-b329-925c777e6043
- **KMG CAPITAL MARKETS LTD** (Director) — https://whiteintel.dev/entity/2f1cdc52-7b49-5480-a010-7b6a12a79825

## 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 **KEVIN MUDD** — https://whiteintel.dev/entity/98979fc2-677d-565b-a919-a4bcc8fc3374 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN MUDD**. Human view: https://whiteintel.dev/entity/98979fc2-677d-565b-a919-a4bcc8fc3374 · Structured JSON: https://whiteintel.dev/api/public/dossier/98979fc2-677d-565b-a919-a4bcc8fc3374._

_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"._