---
title: "ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cdf95b8-371d-5537-9f69-a9cba2fa4ef9
json: https://whiteintel.dev/api/public/dossier/1cdf95b8-371d-5537-9f69-a9cba2fa4ef9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1cdf95b8-371d-5537-9f69-a9cba2fa4ef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cdf95b8-371d-5537-9f69-a9cba2fa4ef9  

## Ownership & control

### Holdings / subsidiaries

- **FLOGA SHIPPING AND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9ccd46b5-2cf9-5af6-b166-9dbacda087c4
- **FLOGA SHIPPING AND TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9ccd46b5-2cf9-5af6-b166-9dbacda087c4
- **GEMI MARITIME COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/07dc2127-dac9-588a-b3bc-3edb21da368d
- **GREEN FOREST MARITIME CO LIMITED** (Director) — https://whiteintel.dev/entity/333c8c1f-1c10-51f2-bbe1-a4096c296bd5
- **HARTZI MARITIME CO LTD** (Director) — https://whiteintel.dev/entity/758619a6-b2de-56a0-b02e-53194ca62954
- **BERENGARIA MARITIME CO LTD** (Director) — https://whiteintel.dev/entity/c12f13df-c294-5c94-8d11-3c9fdaf77315
- **STAVRODROMI MARITIME CO LTD** (Director) — https://whiteintel.dev/entity/5dcd3384-630a-53d1-9234-e511affa46d0
- **PRODROMI MARITIME CO LIMITED** (Director) — https://whiteintel.dev/entity/7ac9e82d-c821-5251-9e7e-e5a6235f504b
- **ANEFANI MARITIME CO LIMITED** (Director) — https://whiteintel.dev/entity/c3159e6f-cafa-59dc-bf22-de31aa928bb2
- **FRACHTIS MARITIME CO LTD** (Director) — https://whiteintel.dev/entity/218e0a86-bf66-5130-ba75-d82e8aa8572c
- **SKLEDROS MARITIME CO LTD** (Director) — https://whiteintel.dev/entity/89d9efd0-813d-540b-b225-eeff1378e526
- **ADMIBROS WATER SOLUTIONS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/0c9ecae6-b2a2-5610-98ff-8d90bef9bb89

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 ΙΩΑΝΝΙΔΗΣ** — https://whiteintel.dev/entity/1cdf95b8-371d-5537-9f69-a9cba2fa4ef9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/1cdf95b8-371d-5537-9f69-a9cba2fa4ef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cdf95b8-371d-5537-9f69-a9cba2fa4ef9._

_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"._