---
title: "Nicoletta Demetriou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1390dfe3-64ea-5525-bcf7-a4c55d016d2f
json: https://whiteintel.dev/api/public/dossier/1390dfe3-64ea-5525-bcf7-a4c55d016d2f
identifier: icij:icijol-21895
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicoletta Demetriou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1390dfe3-64ea-5525-bcf7-a4c55d016d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1390dfe3-64ea-5525-bcf7-a4c55d016d2f  

## Ownership & control

### Holdings / subsidiaries

- **Esperides Management Ltd.** (director of) — https://whiteintel.dev/entity/a4a08fc7-26b2-58a6-ba6b-391f50bbdd76
- **ANTANAS MARKETING LTD.** (director of) — https://whiteintel.dev/entity/c53d3573-e8e9-503e-bf5b-9a2d0e85302e
- **CLARABELLA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c9155067-0d9f-53ef-ab06-1d03e5f53917
- **TAIGA CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/fc6996e2-4439-5d40-ba06-99094f5956f6
- **LIGHTHOUSE CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/fdb5e9b7-cb45-5dd4-b510-90fd784f1393

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicoletta Demetriou**. Human view: https://whiteintel.dev/entity/1390dfe3-64ea-5525-bcf7-a4c55d016d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/1390dfe3-64ea-5525-bcf7-a4c55d016d2f._

_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"._