---
title: "DANNY ROTHMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb3dbd8d-42f4-5cbd-9a6e-4935a9da6574
json: https://whiteintel.dev/api/public/dossier/cb3dbd8d-42f4-5cbd-9a6e-4935a9da6574
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANNY ROTHMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cb3dbd8d-42f4-5cbd-9a6e-4935a9da6574  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb3dbd8d-42f4-5cbd-9a6e-4935a9da6574  

## Ownership & control

### Holdings / subsidiaries

- **CROSSELIA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/98c6916e-88e7-56d6-9f4c-3c9350b73090
- **VERSELINE ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/30f9e9ae-4dc4-52b7-a1ab-3292888bb09e

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANNY ROTHMAN**. Human view: https://whiteintel.dev/entity/cb3dbd8d-42f4-5cbd-9a6e-4935a9da6574 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb3dbd8d-42f4-5cbd-9a6e-4935a9da6574._

_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"._