---
title: "DAVID GREEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fe1f50b-1774-5244-a66b-e561e9ef0680
json: https://whiteintel.dev/api/public/dossier/9fe1f50b-1774-5244-a66b-e561e9ef0680
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DAVID GREEN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9fe1f50b-1774-5244-a66b-e561e9ef0680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fe1f50b-1774-5244-a66b-e561e9ef0680  

## Ownership & control

### Holdings / subsidiaries

- **DAVID GREEN'S PRIVATE INSTITUTE OF ENGLISH** (Owner) — https://whiteintel.dev/entity/9db2a582-784c-5016-9aca-10df530f7b76
- **YIOTA & DAVID GREEN LIMITED** (Director) — https://whiteintel.dev/entity/167c60da-bb9e-53df-8ca1-712cbe060a1e
- **GEONYI LTD** (Secretary) — https://whiteintel.dev/entity/6d22b620-7866-5d54-8ed2-4f83752366c3
- **GEONYI LTD** (Director) — https://whiteintel.dev/entity/6d22b620-7866-5d54-8ed2-4f83752366c3
- **HGSD BEAUTY&SPA LTD** (Director) — https://whiteintel.dev/entity/5c521647-6900-5667-bfa4-e528a56c2aae

## 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/32cdf076-e6f2-4902-9f9e-2a4c65c3a524)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4dca6011-3651-4d7b-8c94-8251c66114da)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/80ac7257-4864-5b1b-a893-a1cce27aa1eb)

## 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 GREEN** — https://whiteintel.dev/entity/9fe1f50b-1774-5244-a66b-e561e9ef0680 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GREEN**. Human view: https://whiteintel.dev/entity/9fe1f50b-1774-5244-a66b-e561e9ef0680 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fe1f50b-1774-5244-a66b-e561e9ef0680._

_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"._