---
title: "DEMA TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/697997ef-0290-54f9-a292-17a584ffcdbf
json: https://whiteintel.dev/api/public/dossier/697997ef-0290-54f9-a292-17a584ffcdbf
identifier: lei:529900XHK24KBAR3X077
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEMA TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:529900XHK24KBAR3X077`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/697997ef-0290-54f9-a292-17a584ffcdbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/697997ef-0290-54f9-a292-17a584ffcdbf  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K9L6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dema Trustees Limited** — ICIJ Offshore Leaks · `icij:icijol-29023` — https://whiteintel.dev/entity/251d86f3-bb8a-55fa-997f-8dfaebce51f5

## Provenance

- GLEIF — https://search.gleif.org/#/record/529900XHK24KBAR3X077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMA TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/697997ef-0290-54f9-a292-17a584ffcdbf · Structured JSON: https://whiteintel.dev/api/public/dossier/697997ef-0290-54f9-a292-17a584ffcdbf._

_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"._