No ownership or control links for DAN SHEKEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAN SHEKEL's risk level?

DAN SHEKEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAN SHEKEL appear across sources?

DAN SHEKEL is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DAN SHEKEL

Name: DAN SHEKEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAN SHEKEL, Person, CY

DAN SHEKEL — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

DAN SHEKEL
- LINE POINT GLOBAL UK LIMITED· Director· via Cyprus DRCOR
- LINE POINT ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- LPI LINE POINT INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- ARUDAN INTERNATIONAL LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAN SHEKEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAN SHEKEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAN SHEKEL is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARUDAN INTERNATIONAL LTD
Also holds roles at 2 other companies
- AXIOMAN SERVICES LIMITEDSecretary
- AXIOMAN SERVICES LIMITEDDirector
●
LINE POINT GLOBAL UK LIMITED
Also holds roles at 6 other companies
- ΚΡΙΣΤΙΝΑ ΜΑΚΡΥΓΙΑΝΝΗAuthorised Person
- ΧΡΗΣΤΟΣ ΓΡΗΓΟΡΙΟΥOwner
- ΝΙΚΟΣ Ν. ΠΟΓΙΑΤΖΗΣSecretary

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DAN SHEKEL?: No ownership or control links for DAN SHEKEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAN SHEKEL's risk level?: DAN SHEKEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAN SHEKEL appear across sources?: DAN SHEKEL is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAN SHEKEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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