---
title: "ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b9f8c54-bfc3-5430-a159-a70e78bdbc9d
json: https://whiteintel.dev/api/public/dossier/2b9f8c54-bfc3-5430-a159-a70e78bdbc9d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2b9f8c54-bfc3-5430-a159-a70e78bdbc9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b9f8c54-bfc3-5430-a159-a70e78bdbc9d  

## Ownership & control

### Holdings / subsidiaries

- **NEWQUAY PROFESSIONAL LIMITED** (Authorised Person) — https://whiteintel.dev/entity/f884e4de-0dde-569f-9536-69232bc31765
- **NEWQUAY PROFESSIONAL LIMITED** (Director) — https://whiteintel.dev/entity/f884e4de-0dde-569f-9536-69232bc31765
- **M.K. IMMOBILIA CONSULTING CYPRUS** (Deputy Secretary) — https://whiteintel.dev/entity/cf12a60d-27b4-5990-93ec-61caf0571b83
- **IDENTECO MARKETING & COMMUNICATIONS** (Director) — https://whiteintel.dev/entity/fd74085d-05d8-5aaf-a560-d17038a008a9
- **ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ  ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/76c5f35d-fe41-5cde-908b-40243dfd8c3d
- **ACTIVE VENTURE PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/d955dc83-3846-5532-8470-c09296e921fd
- **ANATRIM LTD** (Director) — https://whiteintel.dev/entity/647729df-d98f-5b01-97af-bda383de8636
- **DREAM PEAK LTD** (Director) — https://whiteintel.dev/entity/df79d073-c4d7-5bf8-8145-8ece12c2f5b9
- **ROYAL CENTURY LTD** (Director) — https://whiteintel.dev/entity/3ee00860-c74a-5fcb-8f5a-afbeac69197c
- **ABBEY VALLEY LTD** (Director) — https://whiteintel.dev/entity/38f18844-f6fa-5804-99c7-d027f34b0a0b
- **D.M. ROYAL TRUST SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/f50c79b3-86cf-5499-a75d-5ef95686888c
- **D.M. ROYAL TRUST SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/f50c79b3-86cf-5499-a75d-5ef95686888c

…and **4** 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 ΜΑΡΙΝΟΥ** — https://whiteintel.dev/entity/2b9f8c54-bfc3-5430-a159-a70e78bdbc9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ**. Human view: https://whiteintel.dev/entity/2b9f8c54-bfc3-5430-a159-a70e78bdbc9d · Structured JSON: https://whiteintel.dev/api/public/dossier/2b9f8c54-bfc3-5430-a159-a70e78bdbc9d._

_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"._