---
title: "Daniel Constantin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f76dae86-a905-4bc1-8539-641c9f37150a
json: https://whiteintel.dev/api/public/dossier/f76dae86-a905-4bc1-8539-641c9f37150a
identifier: psc:eKUNEEKENwulF-TylHjWRw3Xjyo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Constantin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:eKUNEEKENwulF-TylHjWRw3Xjyo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f76dae86-a905-4bc1-8539-641c9f37150a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f76dae86-a905-4bc1-8539-641c9f37150a  

## Ownership & control

### Holdings / subsidiaries

- **DANIEL CONSTANTIN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5728457c-48aa-5bbc-9743-aa165c949966

## 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/77e0be8a-2355-591a-8efa-597e298d3eac)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c8d6c5d7-70d3-4fc6-81a4-bccc6f0f9be7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ebb016a3-2351-494f-936b-ba34994dda5a)

## 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 Constantin** — https://whiteintel.dev/entity/f76dae86-a905-4bc1-8539-641c9f37150a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Constantin**. Human view: https://whiteintel.dev/entity/f76dae86-a905-4bc1-8539-641c9f37150a · Structured JSON: https://whiteintel.dev/api/public/dossier/f76dae86-a905-4bc1-8539-641c9f37150a._

_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"._