---
title: "DANIIL KOSTIAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034cb62c-7432-50ea-968f-867783fe9f2d
json: https://whiteintel.dev/api/public/dossier/034cb62c-7432-50ea-968f-867783fe9f2d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANIIL KOSTIAKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/034cb62c-7432-50ea-968f-867783fe9f2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034cb62c-7432-50ea-968f-867783fe9f2d  

## Ownership & control

### Holdings / subsidiaries

- **NORTH VERGINA INTERNATIONAL BUSINESS CO & HOLDING LTD** (Director) — https://whiteintel.dev/entity/36b7bb4e-6118-5821-8b56-7ffa77b4682b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIIL KOSTIAKOV**. Human view: https://whiteintel.dev/entity/034cb62c-7432-50ea-968f-867783fe9f2d · Structured JSON: https://whiteintel.dev/api/public/dossier/034cb62c-7432-50ea-968f-867783fe9f2d._

_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"._