---
title: "ΔΗΜΗΤΡΙΟΣ ΔΑΝΙΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8ff7bdc-b0c1-545d-8413-299f0498cbc6
json: https://whiteintel.dev/api/public/dossier/e8ff7bdc-b0c1-545d-8413-299f0498cbc6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΔΑΝΙΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e8ff7bdc-b0c1-545d-8413-299f0498cbc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8ff7bdc-b0c1-545d-8413-299f0498cbc6  

## Ownership & control

### Holdings / subsidiaries

- **DDSA AGGELIES ERGASIAS** (Owner) — https://whiteintel.dev/entity/2b9f934c-1533-53ed-87d6-843ab6c5f4d8
- **PEZUNI LTD** (Secretary) — https://whiteintel.dev/entity/73f3f9d7-54c7-5f00-95ee-731486756ce4
- **PEZUNI LTD** (Director) — https://whiteintel.dev/entity/73f3f9d7-54c7-5f00-95ee-731486756ce4

## 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 **ΔΗΜΗΤΡΙΟΣ ΔΑΝΙΗΛ** — https://whiteintel.dev/entity/e8ff7bdc-b0c1-545d-8413-299f0498cbc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΔΑΝΙΗΛ**. Human view: https://whiteintel.dev/entity/e8ff7bdc-b0c1-545d-8413-299f0498cbc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8ff7bdc-b0c1-545d-8413-299f0498cbc6._

_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"._