---
title: "DIMITAR DANTCHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6867485b-0262-5b92-88e2-97ebef8ae74f
json: https://whiteintel.dev/api/public/dossier/6867485b-0262-5b92-88e2-97ebef8ae74f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DIMITAR DANTCHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6867485b-0262-5b92-88e2-97ebef8ae74f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6867485b-0262-5b92-88e2-97ebef8ae74f  

## Ownership & control

### Holdings / subsidiaries

- **D.D. BLOCKCHAIN COMPLIANCE** (Owner) — https://whiteintel.dev/entity/0fd82696-d7ea-5df4-a7a9-2bd2c99f38cc
- **DNIPCOM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/5c5e3376-eab2-55c5-97ce-61a1551a610d

## 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 **DIMITAR DANTCHEV** — https://whiteintel.dev/entity/6867485b-0262-5b92-88e2-97ebef8ae74f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMITAR DANTCHEV**. Human view: https://whiteintel.dev/entity/6867485b-0262-5b92-88e2-97ebef8ae74f · Structured JSON: https://whiteintel.dev/api/public/dossier/6867485b-0262-5b92-88e2-97ebef8ae74f._

_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"._