---
title: "Daniel Alin Cordos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc5a8147-0860-503d-bb71-809c31b858a6
json: https://whiteintel.dev/api/public/dossier/fc5a8147-0860-503d-bb71-809c31b858a6
identifier: icij:icijol-56017614
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel Alin Cordos

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56017614`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc5a8147-0860-503d-bb71-809c31b858a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5a8147-0860-503d-bb71-809c31b858a6  

## Ownership & control

### Holdings / subsidiaries

- **Fedd Group Ltd** (director of) — https://whiteintel.dev/entity/fb51f4d4-44eb-548e-a85d-fe6850828978
- **Fedd Group Ltd** (legal representative of) — https://whiteintel.dev/entity/fb51f4d4-44eb-548e-a85d-fe6850828978
- **Fedd Group Ltd** (shareholder of) — https://whiteintel.dev/entity/fb51f4d4-44eb-548e-a85d-fe6850828978
- **Grand Malta Casino Ltd** (director of) — https://whiteintel.dev/entity/de63d737-8a8a-5b57-9ac0-8c61a07a2a26
- **Grand Malta Casino Ltd** (legal representative of) — https://whiteintel.dev/entity/de63d737-8a8a-5b57-9ac0-8c61a07a2a26
- **Grand Malta Casino Ltd** (shareholder of) — https://whiteintel.dev/entity/de63d737-8a8a-5b57-9ac0-8c61a07a2a26
- **DC Global Consulting Ltd** (director of) — https://whiteintel.dev/entity/0da2ece0-be84-544e-b7d6-c000530a2461
- **DC Global Consulting Ltd** (legal representative of) — https://whiteintel.dev/entity/0da2ece0-be84-544e-b7d6-c000530a2461
- **DC Global Consulting Ltd** (shareholder of) — https://whiteintel.dev/entity/0da2ece0-be84-544e-b7d6-c000530a2461

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017614

## 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 Alin Cordos** — https://whiteintel.dev/entity/fc5a8147-0860-503d-bb71-809c31b858a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Alin Cordos**. Human view: https://whiteintel.dev/entity/fc5a8147-0860-503d-bb71-809c31b858a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5a8147-0860-503d-bb71-809c31b858a6._

_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"._