Who owns Mr Demetrios Shiamishis?

No ownership or control links for Mr Demetrios Shiamishis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Demetrios Shiamishis's risk level?

WhiteIntel flags Mr Demetrios Shiamishis as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Demetrios Shiamishis appear across sources?

Mr Demetrios Shiamishis is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Demetrios Shiamishis

Name: Mr Demetrios Shiamishis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Demetrios Shiamishis, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Demetrios Shiamishis controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Demetrios Shiamishis
- DELTA SIGMA GROUP HOLDING LTD· beneficial owner87.5%· via CH PSC

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DELTA SIGMA GROUP HOLDING LTD

GAD CORPORATION LTDbeneficial owner
HYDRA CAPITAL FINANCE LTDbeneficial owner
Mr Demetrios Shiamishisbeneficial owner
HYDRA CAPITAL FINANCE LTDbeneficial owner
GAD CORPORATION LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Demetrios Shiamishis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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