---
title: "DANNY TOLEDANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43cdd64f-9472-50ce-a1d7-c6ce9034e014
json: https://whiteintel.dev/api/public/dossier/43cdd64f-9472-50ce-a1d7-c6ce9034e014
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANNY TOLEDANO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/43cdd64f-9472-50ce-a1d7-c6ce9034e014  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43cdd64f-9472-50ce-a1d7-c6ce9034e014  

## Ownership & control

### Holdings / subsidiaries

- **YTPH B.V.** (Authorised Person) — https://whiteintel.dev/entity/6703bb93-a5f7-5979-964b-7c6c3d5d875c
- **YTPH B.V.** (Director) — https://whiteintel.dev/entity/6703bb93-a5f7-5979-964b-7c6c3d5d875c
- **DTPH B.V.** (Authorised Person) — https://whiteintel.dev/entity/dc504ff9-79c5-5d69-92f7-417f0c953fbc
- **DTPH B.V.** (Director) — https://whiteintel.dev/entity/dc504ff9-79c5-5d69-92f7-417f0c953fbc
- **PEARLINIA LIMITED** (Director) — https://whiteintel.dev/entity/ee4dfd25-daf4-5989-a07d-c1ec8d5f573c
- **TUPEL FH LIMITED** (Director) — https://whiteintel.dev/entity/27bdbfbb-651b-50be-b7cb-af51f28de869
- **TUPEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2b107975-12b4-5a61-8023-9f7531783617

## 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 **DANNY TOLEDANO** — https://whiteintel.dev/entity/43cdd64f-9472-50ce-a1d7-c6ce9034e014 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANNY TOLEDANO**. Human view: https://whiteintel.dev/entity/43cdd64f-9472-50ce-a1d7-c6ce9034e014 · Structured JSON: https://whiteintel.dev/api/public/dossier/43cdd64f-9472-50ce-a1d7-c6ce9034e014._

_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"._