---
title: "M. DANIEL CLASSIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cfe5fd9-2c8c-56e6-8b7c-34ebe9ccb7fa
json: https://whiteintel.dev/api/public/dossier/3cfe5fd9-2c8c-56e6-8b7c-34ebe9ccb7fa
identifier: cy-reg:29484
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# M. DANIEL CLASSIC

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:29484`  
**Canonical dossier:** https://whiteintel.dev/entity/3cfe5fd9-2c8c-56e6-8b7c-34ebe9ccb7fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cfe5fd9-2c8c-56e6-8b7c-34ebe9ccb7fa  

## Registry profile

- **Status:** Struck off  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΜΑΡΙΑ ΔΑΝΙΗΛ** (Owner) — https://whiteintel.dev/entity/c9949aba-feab-5c51-8f08-eb1ac10b78e8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. DANIEL CLASSIC**. Human view: https://whiteintel.dev/entity/3cfe5fd9-2c8c-56e6-8b7c-34ebe9ccb7fa · Structured JSON: https://whiteintel.dev/api/public/dossier/3cfe5fd9-2c8c-56e6-8b7c-34ebe9ccb7fa._

_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"._