---
title: "ΔΑΝΙΗΛ ΜΑΡΚΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04b481a2-f776-51fc-b7ee-52d5f496b062
json: https://whiteintel.dev/api/public/dossier/04b481a2-f776-51fc-b7ee-52d5f496b062
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΑΝΙΗΛ ΜΑΡΚΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/04b481a2-f776-51fc-b7ee-52d5f496b062  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04b481a2-f776-51fc-b7ee-52d5f496b062  

## Ownership & control

### Holdings / subsidiaries

- **ΑΛΣ ΦΩΛΕΟΣ ΕΣΤΙΑΤΟΡΙΟ** (Owner) — https://whiteintel.dev/entity/2b158bd1-1e9e-5ea7-893c-b7ca1dbf05e4
- **BOLETUS LIMITED** (Director) — https://whiteintel.dev/entity/b9818cb3-0d53-5a73-bd56-23c551b9a515
- **STAR HEAVEN (TWO) TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9909fd6b-e999-5de0-a0e6-ec3c55684275
- **STAR HEAVEN (TWO) TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9909fd6b-e999-5de0-a0e6-ec3c55684275

## 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 **ΔΑΝΙΗΛ ΜΑΡΚΙΔΗΣ** — https://whiteintel.dev/entity/04b481a2-f776-51fc-b7ee-52d5f496b062 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΑΝΙΗΛ ΜΑΡΚΙΔΗΣ**. Human view: https://whiteintel.dev/entity/04b481a2-f776-51fc-b7ee-52d5f496b062 · Structured JSON: https://whiteintel.dev/api/public/dossier/04b481a2-f776-51fc-b7ee-52d5f496b062._

_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"._