---
title: "ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/046e5617-1ff5-53e3-aa41-8be50b7cfecf
json: https://whiteintel.dev/api/public/dossier/046e5617-1ff5-53e3-aa41-8be50b7cfecf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/046e5617-1ff5-53e3-aa41-8be50b7cfecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/046e5617-1ff5-53e3-aa41-8be50b7cfecf  

## Ownership & control

### Holdings / subsidiaries

- **A.K.  BABELUNA (LIMASSOL)** (Secretary) — https://whiteintel.dev/entity/388c5389-3961-591b-b3fa-c09765bada5a
- **A.K.  BABELUNA (LIMASSOL)** (Director) — https://whiteintel.dev/entity/388c5389-3961-591b-b3fa-c09765bada5a
- **GOLDEN BELLS PUB** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1fee3bc4-f97a-5fb8-9721-e70e122d4dc7
- **NEMA RESTAURANT BY ANEMI HOTEL & SUITES** (Director) — https://whiteintel.dev/entity/0e3614d3-48ca-5ced-af6b-044093c46f26
- **GOLDEN ARCTOS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cb65ef53-5a50-5c78-b1b0-c97ef088114e
- **STOCKNOMICS LIMITED** (Director) — https://whiteintel.dev/entity/a99b896a-161f-5091-9845-dd3dbce75e67
- **GMCC GENERAL MARITIME - COLUMBIA CREWING LIMITED** (Director) — https://whiteintel.dev/entity/c5391384-0985-5014-b3d2-03551dcd2ddf
- **DA&CO LTD** (Secretary) — https://whiteintel.dev/entity/3afbc2bd-1956-5119-9372-a05b2ec96663
- **DA&CO LTD** (Director) — https://whiteintel.dev/entity/3afbc2bd-1956-5119-9372-a05b2ec96663
- **SAVERDI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e55ed87e-3230-56a7-be32-30a67177db9b
- **PSS & CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/56c52b03-f912-5517-aa78-9795afd80214
- **PSS & CO. LIMITED** (Director) — https://whiteintel.dev/entity/56c52b03-f912-5517-aa78-9795afd80214

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣ** — https://whiteintel.dev/entity/046e5617-1ff5-53e3-aa41-8be50b7cfecf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/046e5617-1ff5-53e3-aa41-8be50b7cfecf · Structured JSON: https://whiteintel.dev/api/public/dossier/046e5617-1ff5-53e3-aa41-8be50b7cfecf._

_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"._