---
title: "ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61276b58-16f6-5d7e-baba-d5261b088146
json: https://whiteintel.dev/api/public/dossier/61276b58-16f6-5d7e-baba-d5261b088146
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/61276b58-16f6-5d7e-baba-d5261b088146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61276b58-16f6-5d7e-baba-d5261b088146  

## Ownership & control

### Holdings / subsidiaries

- **FST FORWARD SOFTWARE TECHNOLOGIES LTD** (Director) — https://whiteintel.dev/entity/c05910ad-c7a3-5afe-a283-e9dc76a69265
- **DARK BOX SOFTWARE TECHNOLOGIES LTD** (Director) — https://whiteintel.dev/entity/3d6c3535-683c-5f30-b5b0-528e4af12dc8
- **DMLP HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/6ec34293-555f-5716-8c38-9be2037a119b
- **NAON AIF UMBRELLA VARIABLE CAPITAL INVESTMENT COMPANY LTD** (Director) — https://whiteintel.dev/entity/1ac6d580-71b1-562e-9c0b-ad838e0a771d
- **ANEMUS DESTINATIONS LTD** (Director) — https://whiteintel.dev/entity/2f18d662-47e5-52ae-ad6f-f01f7ec23e87
- **AXIONAIR LTD** (Director) — https://whiteintel.dev/entity/fb657fa8-2604-5901-b3bc-4d2bcfb15982
- **DPMA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/64617289-f34b-5fe8-9606-b416bbf5e327
- **ARCH13 HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/429d8524-bde1-57f8-b1dc-33db56c60b79
- **ANEVA SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/19eb855e-a9bf-5896-8172-2a6483d38ef2
- **ANEVA SERVICES LTD** (Director) — https://whiteintel.dev/entity/19eb855e-a9bf-5896-8172-2a6483d38ef2
- **ALLAGRO CONSULTING LTD** (Director) — https://whiteintel.dev/entity/9137977f-78ef-547a-a67d-93bc6106dc4e
- **ALLAGRO CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/9137977f-78ef-547a-a67d-93bc6106dc4e

## 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 **ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣ** — https://whiteintel.dev/entity/61276b58-16f6-5d7e-baba-d5261b088146 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣ**. Human view: https://whiteintel.dev/entity/61276b58-16f6-5d7e-baba-d5261b088146 · Structured JSON: https://whiteintel.dev/api/public/dossier/61276b58-16f6-5d7e-baba-d5261b088146._

_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"._