---
title: "ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/762d6df7-5bb7-5cec-b20f-7eff9e4f1562
json: https://whiteintel.dev/api/public/dossier/762d6df7-5bb7-5cec-b20f-7eff9e4f1562
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/762d6df7-5bb7-5cec-b20f-7eff9e4f1562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/762d6df7-5bb7-5cec-b20f-7eff9e4f1562  

## Ownership & control

### Holdings / subsidiaries

- **D & I PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/ed988478-1d97-5afa-877e-ba3f9e9102a0
- **LEOMAN LIMITED** (Director) — https://whiteintel.dev/entity/080c3758-2582-5be8-8234-0d323cb35f8c
- **L & C LINE PROMOTIONS LTD** (Secretary) — https://whiteintel.dev/entity/2c97e7ec-15ab-5535-b394-4783e34655a5
- **L & C LINE PROMOTIONS LTD** (Director) — https://whiteintel.dev/entity/2c97e7ec-15ab-5535-b394-4783e34655a5

## 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 **ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΑΔΗΣ** — https://whiteintel.dev/entity/762d6df7-5bb7-5cec-b20f-7eff9e4f1562 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/762d6df7-5bb7-5cec-b20f-7eff9e4f1562 · Structured JSON: https://whiteintel.dev/api/public/dossier/762d6df7-5bb7-5cec-b20f-7eff9e4f1562._

_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"._