---
title: "ΔΑΝΙΗΛ ΒΑΡΤΑΝ ΤΣΟΡΠΑΤΖΙΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fedc19b7-c800-5128-be12-e16ee8afac5e
json: https://whiteintel.dev/api/public/dossier/fedc19b7-c800-5128-be12-e16ee8afac5e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΑΝΙΗΛ ΒΑΡΤΑΝ ΤΣΟΡΠΑΤΖΙΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fedc19b7-c800-5128-be12-e16ee8afac5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fedc19b7-c800-5128-be12-e16ee8afac5e  

## Ownership & control

### Holdings / subsidiaries

- **ACNIELSEN CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/6076dff9-315c-5b4e-a0b2-55eb18eca197
- **GFK RETAIL AND TECHNOLOGY (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/e0109a74-39d7-5972-bd7b-1ca32ba9f37f
- **MEMRB RETAIL TRACKING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/193f6cee-fa1b-5685-bc35-70cbf693b1ca

## 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 **ΔΑΝΙΗΛ ΒΑΡΤΑΝ ΤΣΟΡΠΑΤΖΙΑΝ** — https://whiteintel.dev/entity/fedc19b7-c800-5128-be12-e16ee8afac5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΑΝΙΗΛ ΒΑΡΤΑΝ ΤΣΟΡΠΑΤΖΙΑΝ**. Human view: https://whiteintel.dev/entity/fedc19b7-c800-5128-be12-e16ee8afac5e · Structured JSON: https://whiteintel.dev/api/public/dossier/fedc19b7-c800-5128-be12-e16ee8afac5e._

_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"._