---
title: "DANIIL SONIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25196e41-1e5d-57d0-ad09-e5a2b671bc73
json: https://whiteintel.dev/api/public/dossier/25196e41-1e5d-57d0-ad09-e5a2b671bc73
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANIIL SONIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/25196e41-1e5d-57d0-ad09-e5a2b671bc73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25196e41-1e5d-57d0-ad09-e5a2b671bc73  

## Ownership & control

### Holdings / subsidiaries

- **BALIFLORIO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/7d2ceece-5386-5088-a30e-ea098fcf9429

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIIL SONIN**. Human view: https://whiteintel.dev/entity/25196e41-1e5d-57d0-ad09-e5a2b671bc73 · Structured JSON: https://whiteintel.dev/api/public/dossier/25196e41-1e5d-57d0-ad09-e5a2b671bc73._

_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"._