---
title: "DANIEL MOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac01cd62-64f3-592c-99fc-b2baba76fbb3
json: https://whiteintel.dev/api/public/dossier/ac01cd62-64f3-592c-99fc-b2baba76fbb3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANIEL MOND

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ac01cd62-64f3-592c-99fc-b2baba76fbb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac01cd62-64f3-592c-99fc-b2baba76fbb3  

## Ownership & control

### Holdings / subsidiaries

- **GWILL LIMITED** (Director) — https://whiteintel.dev/entity/03829357-73ec-5aa6-8c86-294ee15b4d5b
- **PLATREX INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/467913a4-bd8c-5589-9837-2bb5ac5869c0
- **TALVEG ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c15074b4-c706-5b2d-a3d5-bd13298ec4c1

## 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 **DANIEL MOND** — https://whiteintel.dev/entity/ac01cd62-64f3-592c-99fc-b2baba76fbb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL MOND**. Human view: https://whiteintel.dev/entity/ac01cd62-64f3-592c-99fc-b2baba76fbb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac01cd62-64f3-592c-99fc-b2baba76fbb3._

_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"._