---
title: "ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62a11119-c09c-547c-bc03-10055b60c27e
json: https://whiteintel.dev/api/public/dossier/62a11119-c09c-547c-bc03-10055b60c27e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/62a11119-c09c-547c-bc03-10055b60c27e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62a11119-c09c-547c-bc03-10055b60c27e  

## Ownership & control

### Holdings / subsidiaries

- **TEN-V HOLDINGS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/1c2d9b13-3e42-54e2-86d0-c7155c0dbf44
- **EXFIN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/038e6672-3a25-57a5-ad2c-6846a6bd58da
- **WILBEROAD CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/d3dd1df2-6ec1-5015-9907-ca9a4941b3cd
- **FILIOT LTD** (Secretary) — https://whiteintel.dev/entity/ee211ed8-a295-5a48-baca-0c728c5f4152
- **FILIOT LTD** (Director) — https://whiteintel.dev/entity/ee211ed8-a295-5a48-baca-0c728c5f4152
- **MATAGOULIS LTD** (Secretary) — https://whiteintel.dev/entity/74b0373c-b518-5ff2-81da-ac8c89c93b44
- **MATAGOULIS LTD** (Director) — https://whiteintel.dev/entity/74b0373c-b518-5ff2-81da-ac8c89c93b44

## 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 ΔΗΜΗΤΡΙΑΔΟΥ** — https://whiteintel.dev/entity/62a11119-c09c-547c-bc03-10055b60c27e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥ**. Human view: https://whiteintel.dev/entity/62a11119-c09c-547c-bc03-10055b60c27e · Structured JSON: https://whiteintel.dev/api/public/dossier/62a11119-c09c-547c-bc03-10055b60c27e._

_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"._