---
title: "Demis Ohandjanian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23caa8cf-f64b-5fa3-9e4f-e10b14685522
json: https://whiteintel.dev/api/public/dossier/23caa8cf-f64b-5fa3-9e4f-e10b14685522
identifier: oo-person:GB-COH-PER-11830391-yT9sjGpXJ6CQI0Xa3EgEX58_kHc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Demis Ohandjanian

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-11830391-yT9sjGpXJ6CQI0Xa3EgEX58_kHc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23caa8cf-f64b-5fa3-9e4f-e10b14685522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23caa8cf-f64b-5fa3-9e4f-e10b14685522  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DEMIS OHANDJANIAN** — ICIJ Offshore Leaks · `icij:icijol-56064547` — https://whiteintel.dev/entity/d68575fb-cefd-5c4e-8283-af3100902591
- **Demis Ohandjanian** — source · `psc:yT9sjGpXJ6CQI0Xa3EgEX58_kHc` — https://whiteintel.dev/entity/34dbde3b-bdea-4d93-87c5-1e703972a735

## Ownership & control

### Holdings / subsidiaries

- **THE WALLACE STEEL GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/559ea845-cab1-5ab0-a52a-fd0ef0146bc4

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Demis Ohandjanian** — https://whiteintel.dev/entity/23caa8cf-f64b-5fa3-9e4f-e10b14685522 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Demis Ohandjanian**. Human view: https://whiteintel.dev/entity/23caa8cf-f64b-5fa3-9e4f-e10b14685522 · Structured JSON: https://whiteintel.dev/api/public/dossier/23caa8cf-f64b-5fa3-9e4f-e10b14685522._

_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"._