---
title: "Niki Demetriou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce6691a-8f63-59e5-a520-d8dafd808245
json: https://whiteintel.dev/api/public/dossier/3ce6691a-8f63-59e5-a520-d8dafd808245
identifier: icij:icijol-23504
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Niki Demetriou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ce6691a-8f63-59e5-a520-d8dafd808245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce6691a-8f63-59e5-a520-d8dafd808245  

## Ownership & control

### Holdings / subsidiaries

- **Pinksmere LTd.** (director of) — https://whiteintel.dev/entity/1c1cf60c-59fd-5f8d-8400-1a9d9d5dbf3d
- **ADAMITE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/df487cc2-601c-515f-9a3a-847d4e6fa576
- **Interbeem Limited** (director of) — https://whiteintel.dev/entity/604d523b-6379-5988-bc4a-695993766c32
- **GADAR INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/76e915c3-3436-5cb0-b8c5-a78304465627

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23504

## 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 **Niki Demetriou** — https://whiteintel.dev/entity/3ce6691a-8f63-59e5-a520-d8dafd808245 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Niki Demetriou**. Human view: https://whiteintel.dev/entity/3ce6691a-8f63-59e5-a520-d8dafd808245 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce6691a-8f63-59e5-a520-d8dafd808245._

_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"._