---
title: "ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f24ce94-00b7-5237-bd6d-eca71e7f6e6d
json: https://whiteintel.dev/api/public/dossier/0f24ce94-00b7-5237-bd6d-eca71e7f6e6d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0f24ce94-00b7-5237-bd6d-eca71e7f6e6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f24ce94-00b7-5237-bd6d-eca71e7f6e6d  

## Ownership & control

### Holdings / subsidiaries

- **2 WHEELS BIKES** (Director) — https://whiteintel.dev/entity/e5e5b9ca-a743-50b8-a8ce-f694a4bde1ee
- **HMF EPAY TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/c8c004af-738a-5ec5-ace3-50f126e7ae07
- **JET OIL  SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/f3a02752-625f-5097-a2d7-4b61134d9e73
- **PRODOTTI NATURALI CO. LTD** (Secretary) — https://whiteintel.dev/entity/97113202-f5e4-574d-8b74-bd1da89cf4f4
- **PRODOTTI NATURALI CO. LTD** (Director) — https://whiteintel.dev/entity/97113202-f5e4-574d-8b74-bd1da89cf4f4
- **ODDS COFFEE SHOP LIMITED** (Secretary) — https://whiteintel.dev/entity/47c12815-9271-521d-afef-fbda8d1f92ab
- **ODDS COFFEE SHOP LIMITED** (Director) — https://whiteintel.dev/entity/47c12815-9271-521d-afef-fbda8d1f92ab
- **D.M. FINTECH LTD** (Secretary) — https://whiteintel.dev/entity/151b4284-d6d4-54f8-b4ca-665afd0688dd

## 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 **ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥ** — https://whiteintel.dev/entity/0f24ce94-00b7-5237-bd6d-eca71e7f6e6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥ**. Human view: https://whiteintel.dev/entity/0f24ce94-00b7-5237-bd6d-eca71e7f6e6d · Structured JSON: https://whiteintel.dev/api/public/dossier/0f24ce94-00b7-5237-bd6d-eca71e7f6e6d._

_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"._