---
title: "DANIEL KOCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3457e7f-e391-5973-9dad-e15ae0003668
json: https://whiteintel.dev/api/public/dossier/b3457e7f-e391-5973-9dad-e15ae0003668
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANIEL KOCH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b3457e7f-e391-5973-9dad-e15ae0003668  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3457e7f-e391-5973-9dad-e15ae0003668  

## Ownership & control

### Holdings / subsidiaries

- **PREMICON CRUISE LIMITED** (Director) — https://whiteintel.dev/entity/ff2d1562-9cef-5f0c-968d-ddc57bbbf1a0
- **RITA SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/0e238132-c051-557c-a9e8-403d3fb783fa
- **PREMICON RIVER LIMITED** (Director) — https://whiteintel.dev/entity/429813e8-e141-5dbb-b77b-8d6511a3b14f
- **PREMICON CLASSIC LIMITED** (Director) — https://whiteintel.dev/entity/579c3e75-43dd-5329-82a6-ae7ba6738819

## 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/674922fc-746e-4618-9ef4-388e6aa46adf)

## 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 KOCH** — https://whiteintel.dev/entity/b3457e7f-e391-5973-9dad-e15ae0003668 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL KOCH**. Human view: https://whiteintel.dev/entity/b3457e7f-e391-5973-9dad-e15ae0003668 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3457e7f-e391-5973-9dad-e15ae0003668._

_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"._