---
title: "DANIIL KUPSIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48841b3d-30b5-58c4-aeb7-9c71eed5cd76
json: https://whiteintel.dev/api/public/dossier/48841b3d-30b5-58c4-aeb7-9c71eed5cd76
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANIIL KUPSIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/48841b3d-30b5-58c4-aeb7-9c71eed5cd76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48841b3d-30b5-58c4-aeb7-9c71eed5cd76  

## Ownership & control

### Holdings / subsidiaries

- **BIOLA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/5088db6c-4e82-5ba4-b251-f816198ca8af
- **JAMLIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/48a2e15f-ac2a-5636-ba5f-9cbc7bc2e1d1
- **SAXOS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/f1cb6bbf-5d6a-5f90-a8fd-4b434e7f1411
- **EQUICCTO LIMITED** (Director) — https://whiteintel.dev/entity/e4e34234-43f7-5045-a687-f586fa73ea8a
- **LEVITEX TRADE LIMITED** (Director) — https://whiteintel.dev/entity/9a660499-8b84-5442-a7b5-1acb7cfc5f9f
- **NMD HOLDING LTD** (Director) — https://whiteintel.dev/entity/5d74ceb1-0443-5f8a-8911-1d21ac7ecfe7

## 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 **DANIIL KUPSIN** — https://whiteintel.dev/entity/48841b3d-30b5-58c4-aeb7-9c71eed5cd76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIIL KUPSIN**. Human view: https://whiteintel.dev/entity/48841b3d-30b5-58c4-aeb7-9c71eed5cd76 · Structured JSON: https://whiteintel.dev/api/public/dossier/48841b3d-30b5-58c4-aeb7-9c71eed5cd76._

_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"._