---
title: "ΜΑΡΘΑ ΔΗΜΗΤΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/544dd7b7-33e2-5fba-93c9-a4ef3e04ab82
json: https://whiteintel.dev/api/public/dossier/544dd7b7-33e2-5fba-93c9-a4ef3e04ab82
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΘΑ ΔΗΜΗΤΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/544dd7b7-33e2-5fba-93c9-a4ef3e04ab82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/544dd7b7-33e2-5fba-93c9-a4ef3e04ab82  

## Ownership & control

### Holdings / subsidiaries

- **BESTAR GROUP INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/2dc987ea-1121-5d25-a88a-4693902ac246
- **P.M.D. HEAVY PARTS LTD** (Director) — https://whiteintel.dev/entity/5d02ad26-8e7d-5bea-a051-738d841c8c9b
- **P.M.D. HEAVY PARTS LTD** (Secretary) — https://whiteintel.dev/entity/5d02ad26-8e7d-5bea-a051-738d841c8c9b
- **CAMBRARO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/d1e2dbf1-87e6-5bac-82f2-dd892fde42fa
- **VOLOSH INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/80ea6ba4-c7f1-58d0-8c55-b37187bee338
- **STAYNICE HOLDING LTD** (Director) — https://whiteintel.dev/entity/bb9637eb-be38-536d-85c6-df86b75ed335

## 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 **ΜΑΡΘΑ ΔΗΜΗΤΡΙΟΥ** — https://whiteintel.dev/entity/544dd7b7-33e2-5fba-93c9-a4ef3e04ab82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΘΑ ΔΗΜΗΤΡΙΟΥ**. Human view: https://whiteintel.dev/entity/544dd7b7-33e2-5fba-93c9-a4ef3e04ab82 · Structured JSON: https://whiteintel.dev/api/public/dossier/544dd7b7-33e2-5fba-93c9-a4ef3e04ab82._

_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"._