---
title: "ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3788a21a-1089-54fa-8740-bd287d74fa0a
json: https://whiteintel.dev/api/public/dossier/3788a21a-1089-54fa-8740-bd287d74fa0a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3788a21a-1089-54fa-8740-bd287d74fa0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3788a21a-1089-54fa-8740-bd287d74fa0a  

## Ownership & control

### Holdings / subsidiaries

- **SAMPOLE LIMITED** (Director) — https://whiteintel.dev/entity/9e13a678-cd44-5af7-9668-335a3fc75218
- **VIVA PAYMENT SERVICES S.A.** (Director) — https://whiteintel.dev/entity/170c141b-5595-5830-8e0c-3a2055656243
- **IKARIOS HOLIDAY APARTMENTS** (Director) — https://whiteintel.dev/entity/9504ea3f-c3e6-5ec7-a2f2-c1cc8401a42c
- **PORTO SERENO JEANS-CASUAL WEAR** (Director) — https://whiteintel.dev/entity/7de88073-2923-56b5-aa79-96fe705ee4d9
- **C.C. CITY (PRIVATE) INSTITUTE** (Director) — https://whiteintel.dev/entity/c4ac6e11-e160-5d42-a931-6a4a33109899
- **ZHENG KAI** (Director) — https://whiteintel.dev/entity/31597cca-2126-508a-9bda-115f458095e3
- **ALEXIA SPORTS** (Director) — https://whiteintel.dev/entity/ccba39dc-be47-5c20-99e6-2d949a9c8bf5
- **CHLOES CHINESE WINE & DINE RESTAURANT** (Director) — https://whiteintel.dev/entity/e0db2ec7-c09e-56fa-803a-29bc12ccfb9e
- **GREEN BOUTIQUE** (Director) — https://whiteintel.dev/entity/9dadc471-efe1-5552-aee6-28d3aec560f5
- **SUGAR AND VANILLA** (Director) — https://whiteintel.dev/entity/6874f013-e2a6-541f-9a97-8417ceef5625
- **QUE BAR LOUNGE** (Director) — https://whiteintel.dev/entity/43b065c0-0497-5fbe-b2b5-9a03253119bc
- **BON ALEA CAFE LOUNGE BAR** (Director) — https://whiteintel.dev/entity/fbefc4be-082b-55c3-8b62-49060c3a170d

…and **6** 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 ΜΟΥΣΚΟΣ** — https://whiteintel.dev/entity/3788a21a-1089-54fa-8740-bd287d74fa0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣ**. Human view: https://whiteintel.dev/entity/3788a21a-1089-54fa-8740-bd287d74fa0a · Structured JSON: https://whiteintel.dev/api/public/dossier/3788a21a-1089-54fa-8740-bd287d74fa0a._

_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"._