---
title: "CYRILLE DANIEL LIEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70a3ac62-bd7f-55ef-81e4-4f2c8068b392
json: https://whiteintel.dev/api/public/dossier/70a3ac62-bd7f-55ef-81e4-4f2c8068b392
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CYRILLE DANIEL LIEM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/70a3ac62-bd7f-55ef-81e4-4f2c8068b392  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70a3ac62-bd7f-55ef-81e4-4f2c8068b392  

## Ownership & control

### Holdings / subsidiaries

- **MARTILIS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3a694710-7762-53c3-a154-30d62cfa845d
- **BADETOS RED LIMITED** (Director) — https://whiteintel.dev/entity/30a7ddda-dfba-5562-9610-9521e6c21498
- **KUKAMA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/85fce7f6-188f-5a58-b141-ee35f259eb87
- **MAUSMI VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/2f96ea09-9d82-5c93-8ac1-547e0a3a7be9
- **ANURADHA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/06398586-f9de-511c-94d8-d3eeacd6bc4a
- **MADHAVI VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/0ea3b3d8-fc2f-58ef-85e8-73fe7a8a1b3c
- **S.A. CHITRA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/3968668b-4943-585e-90d8-ad2df2c1e65f
- **SA MALLIKA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/2db04ef8-0dd2-5a7e-98dd-581da4f3a441
- **SA WINONA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/7174e4bd-28a7-5229-9c73-68c860436b3e

## 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 **CYRILLE DANIEL LIEM** — https://whiteintel.dev/entity/70a3ac62-bd7f-55ef-81e4-4f2c8068b392 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYRILLE DANIEL LIEM**. Human view: https://whiteintel.dev/entity/70a3ac62-bd7f-55ef-81e4-4f2c8068b392 · Structured JSON: https://whiteintel.dev/api/public/dossier/70a3ac62-bd7f-55ef-81e4-4f2c8068b392._

_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"._