---
title: "DENISE CAROLINE WHISTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0b76bb0-695f-5d3a-9bd3-ad65c8bfca17
json: https://whiteintel.dev/api/public/dossier/d0b76bb0-695f-5d3a-9bd3-ad65c8bfca17
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DENISE CAROLINE WHISTON

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d0b76bb0-695f-5d3a-9bd3-ad65c8bfca17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0b76bb0-695f-5d3a-9bd3-ad65c8bfca17  

## Ownership & control

### Holdings / subsidiaries

- **YIANNIKOURIS DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/9def7a6a-5407-55ea-9e44-62727059d575
- **YIANNIKOURIS DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/9def7a6a-5407-55ea-9e44-62727059d575
- **DEN SOLDONCYPRUS DOT COM LIMITED** (Secretary) — https://whiteintel.dev/entity/f6cf544a-8727-5172-babf-82272e038fca
- **DEN SOLDONCYPRUS DOT COM LIMITED** (Director) — https://whiteintel.dev/entity/f6cf544a-8727-5172-babf-82272e038fca
- **J.G SPAS LIMITED** (Secretary) — https://whiteintel.dev/entity/e92a9f9c-c896-5db9-a13e-1459bfbd2172
- **LIONS RENTALS LIMITED** (Secretary) — https://whiteintel.dev/entity/c4eb7ad0-3f17-5e70-abc2-1bc16686090a
- **DEN FINDITINCYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/7e9c2a42-e361-535a-8441-89352c2573c8
- **ARROW DTS LTD** (Secretary) — https://whiteintel.dev/entity/a79870d6-7371-585c-ab58-d2079f2cc6de

## 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 **DENISE CAROLINE WHISTON** — https://whiteintel.dev/entity/d0b76bb0-695f-5d3a-9bd3-ad65c8bfca17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE CAROLINE WHISTON**. Human view: https://whiteintel.dev/entity/d0b76bb0-695f-5d3a-9bd3-ad65c8bfca17 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0b76bb0-695f-5d3a-9bd3-ad65c8bfca17._

_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"._