---
title: "ΔΗΜΗΤΡΗΣ ΠΟΥΠΑΖΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c669cf0-eb89-5663-87a2-33d28e80310b
json: https://whiteintel.dev/api/public/dossier/5c669cf0-eb89-5663-87a2-33d28e80310b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΠΟΥΠΑΖΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5c669cf0-eb89-5663-87a2-33d28e80310b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c669cf0-eb89-5663-87a2-33d28e80310b  

## Ownership & control

### Holdings / subsidiaries

- **Α. ΑΒΡΑΑΜ ΓΥΡΟ ΜΙΟ** (Director) — https://whiteintel.dev/entity/4bc8da91-f4f2-5637-90e6-8f173ac6f23d
- **Α. ΑΒΡΑΑΜ ΓΥΡΟ ΜΙΟ** (Secretary) — https://whiteintel.dev/entity/4bc8da91-f4f2-5637-90e6-8f173ac6f23d
- **LEDRA COLLEGE** (Director) — https://whiteintel.dev/entity/6ecc90ea-a64f-5df2-8172-d96b77e9a090
- **IΔIΩTIKO ΦPONTIΣTHPIO Π.Σ** (Director) — https://whiteintel.dev/entity/53080845-81f2-5a4e-b21c-12b1ece0ef42
- **POUPAZIS JEWELLERY LIMITED** (Secretary) — https://whiteintel.dev/entity/2cbc0c5b-0c92-58ad-8cbe-7bf233f19cd5

## 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 ΠΟΥΠΑΖΗΣ** — https://whiteintel.dev/entity/5c669cf0-eb89-5663-87a2-33d28e80310b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΠΟΥΠΑΖΗΣ**. Human view: https://whiteintel.dev/entity/5c669cf0-eb89-5663-87a2-33d28e80310b · Structured JSON: https://whiteintel.dev/api/public/dossier/5c669cf0-eb89-5663-87a2-33d28e80310b._

_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"._