---
title: "Dema Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/251d86f3-bb8a-55fa-997f-8dfaebce51f5
json: https://whiteintel.dev/api/public/dossier/251d86f3-bb8a-55fa-997f-8dfaebce51f5
identifier: icij:icijol-29023
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dema Trustees Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-29023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/251d86f3-bb8a-55fa-997f-8dfaebce51f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/251d86f3-bb8a-55fa-997f-8dfaebce51f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DEMA TRUSTEES LIMITED** — GLEIF · `lei:529900XHK24KBAR3X077` — https://whiteintel.dev/entity/697997ef-0290-54f9-a292-17a584ffcdbf

## Ownership & control

### Holdings / subsidiaries

- **PINTERCREEK LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1b19841-d392-5d54-a0ba-8568e8677949

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dema Trustees Limited**. Human view: https://whiteintel.dev/entity/251d86f3-bb8a-55fa-997f-8dfaebce51f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/251d86f3-bb8a-55fa-997f-8dfaebce51f5._

_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"._