---
title: "ΔΗΜΗΤΡΗΣ Π. ΜΑΡΚΟΥΛΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d4aab12-8997-5194-8731-780134cbcbbf
json: https://whiteintel.dev/api/public/dossier/1d4aab12-8997-5194-8731-780134cbcbbf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ Π. ΜΑΡΚΟΥΛΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1d4aab12-8997-5194-8731-780134cbcbbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d4aab12-8997-5194-8731-780134cbcbbf  

## Ownership & control

### Holdings / subsidiaries

- **P. MARKOULLIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7f28f432-0319-5fb8-bb3d-6e019277f8d3
- **DEMARI-KIKLADES LTD** (Director) — https://whiteintel.dev/entity/f7f32348-2d19-5c71-8e58-6644cac6ad60
- **DEMARI OVERSEAS LTD** (Secretary) — https://whiteintel.dev/entity/11b9a920-8b5a-5817-a4ac-5f6873dd5f0d
- **DEMARI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b971ee77-d7d8-5771-a78c-bb4d0fc9a5a7
- **DEMARI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b971ee77-d7d8-5771-a78c-bb4d0fc9a5a7
- **DEMARI ATHINA LIMITED** (Secretary) — https://whiteintel.dev/entity/b47d7876-b2a9-563c-8812-8ae93f668797
- **DEMARI ATHINA LIMITED** (Director) — https://whiteintel.dev/entity/b47d7876-b2a9-563c-8812-8ae93f668797
- **DEMARI ACHILLEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/d907c5af-341d-5250-a182-58793fdfc034
- **DEMARI ACHILLEAS LIMITED** (Director) — https://whiteintel.dev/entity/d907c5af-341d-5250-a182-58793fdfc034
- **DEMARI HERCULES LIMITED** (Secretary) — https://whiteintel.dev/entity/105d005c-1b99-5400-be2d-79ccf73da863
- **DEMARI HERCULES LIMITED** (Director) — https://whiteintel.dev/entity/105d005c-1b99-5400-be2d-79ccf73da863
- **DEMARI PHOEBUS LIMITED** (Secretary) — https://whiteintel.dev/entity/3007ece1-ba76-52be-8d7f-4bb10275d4a3

…and **26** 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 **ΔΗΜΗΤΡΗΣ Π. ΜΑΡΚΟΥΛΛΗΣ** — https://whiteintel.dev/entity/1d4aab12-8997-5194-8731-780134cbcbbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ Π. ΜΑΡΚΟΥΛΛΗΣ**. Human view: https://whiteintel.dev/entity/1d4aab12-8997-5194-8731-780134cbcbbf · Structured JSON: https://whiteintel.dev/api/public/dossier/1d4aab12-8997-5194-8731-780134cbcbbf._

_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"._