---
title: "Demetra Stavrinou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1287627d-5e19-54e5-bdb9-4c84bc0fbd7b
json: https://whiteintel.dev/api/public/dossier/1287627d-5e19-54e5-bdb9-4c84bc0fbd7b
identifier: icij:icijol-20639
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Demetra Stavrinou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1287627d-5e19-54e5-bdb9-4c84bc0fbd7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1287627d-5e19-54e5-bdb9-4c84bc0fbd7b  

## Ownership & control

### Holdings / subsidiaries

- **Elington Ltd.** (director of) — https://whiteintel.dev/entity/1f21fe1e-9a22-50a2-94b8-07ab80ad4640
- **Castell Group Ltd.** (director of) — https://whiteintel.dev/entity/5ae468be-e023-5d55-ad45-ce50523292e9
- **RABROUSE DEVELOPMENT CORP.** (director of) — https://whiteintel.dev/entity/421f2009-fa13-5a31-a457-083249b29e24
- **LACASLE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5e2d2207-fbf3-557e-918c-034d21b6de9f
- **Consumax Ltd.** (director of) — https://whiteintel.dev/entity/709cc6ca-22d5-51a2-aada-5966b4364edf
- **Ursus Estates,Ltd.** (director of) — https://whiteintel.dev/entity/d1633e46-f5f9-5bac-9f01-1f4b0cf0ab00
- **Trainmorne Limited** (director of) — https://whiteintel.dev/entity/942894ac-6f74-53dc-9974-5a8ad5a68d9f
- **Lockwood Commerce Ltd.** (director of) — https://whiteintel.dev/entity/c8224f84-9808-5f31-b673-7fdca4432630
- **STEVE AND BRIAN LTD.** (director of) — https://whiteintel.dev/entity/24a04307-5e8b-55be-8118-e63738957b4f
- **NELSWEST TRADING GROUP LTD.** (director of) — https://whiteintel.dev/entity/890e3414-501c-5b8a-aed2-2317b3cf25ef
- **MAINSTREAM INTERVEST CORP.** (director of) — https://whiteintel.dev/entity/bd266a3e-5ead-5e74-9d99-e100f42f2c35
- **POLAGION INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6357c129-f21f-52c7-96d8-b6a52316fc1e

…and **10** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20639

## 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 **Demetra Stavrinou** — https://whiteintel.dev/entity/1287627d-5e19-54e5-bdb9-4c84bc0fbd7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Demetra Stavrinou**. Human view: https://whiteintel.dev/entity/1287627d-5e19-54e5-bdb9-4c84bc0fbd7b · Structured JSON: https://whiteintel.dev/api/public/dossier/1287627d-5e19-54e5-bdb9-4c84bc0fbd7b._

_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"._