---
title: "JEAN DANIEL COHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d82bb9ed-ca4b-5b93-83c7-270153393d7d
json: https://whiteintel.dev/api/public/dossier/d82bb9ed-ca4b-5b93-83c7-270153393d7d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JEAN DANIEL COHEN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d82bb9ed-ca4b-5b93-83c7-270153393d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d82bb9ed-ca4b-5b93-83c7-270153393d7d  

## Ownership & control

### Holdings / subsidiaries

- **NEVINE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8dd322c0-e45c-5c17-b650-1fe72a2c0bd2
- **MARTIKORIO LIMITED** (Director) — https://whiteintel.dev/entity/34110a8d-b7cd-59b5-9659-69d339a1f8f9
- **NEW MILLENIUM HOLDING LTD** (Director) — https://whiteintel.dev/entity/27aaf4f8-c37b-5432-9d12-c7154927bdea
- **NEW MILLENIUM INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/30bc4127-a92b-5f75-8463-192f10749908
- **NEW MILLENIUM GROUP HOLDING LTD** (Director) — https://whiteintel.dev/entity/03a5dd3e-5256-504d-a013-f7f4a0dc7014
- **HOCHE PARTNERS ADVISORS LTD** (Director) — https://whiteintel.dev/entity/d0a1b2b4-0487-5c17-b428-a34754979e26

## 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 **JEAN DANIEL COHEN** — https://whiteintel.dev/entity/d82bb9ed-ca4b-5b93-83c7-270153393d7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN DANIEL COHEN**. Human view: https://whiteintel.dev/entity/d82bb9ed-ca4b-5b93-83c7-270153393d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/d82bb9ed-ca4b-5b93-83c7-270153393d7d._

_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"._