Who owns Maria Demetriou?

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

What is Maria Demetriou's risk level?

WhiteIntel flags Maria Demetriou as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maria Demetriou appear across sources?

Maria Demetriou is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

Dossier

●

Maria Demetriou

Name: Maria Demetriou — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maria Demetriou, Person, CY

Medium

PersonCY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: CY

Medium

Risk

Maria Demetriou controls or directs 1 company (CY).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Maria Demetriou
- LAKE CASTLE LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

4 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.

LAKE CASTLE LIMITED

Ludmila Stepicevabeneficial owner
Chloe Stephanibeneficial owner
Chrystalla Papamichaelbeneficial owner
Katerina Hadjichristofibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maria Demetriou. 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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