---
title: "ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d9d7c25-7a77-5261-b360-b69d732bf0c6
json: https://whiteintel.dev/api/public/dossier/7d9d7c25-7a77-5261-b360-b69d732bf0c6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7d9d7c25-7a77-5261-b360-b69d732bf0c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d9d7c25-7a77-5261-b360-b69d732bf0c6  

## Ownership & control

### Holdings / subsidiaries

- **PRIVATE INSTITUTE MAGIC ENGLISH** (Owner) — https://whiteintel.dev/entity/02f0d0ca-f577-5a6c-84c6-fb65c5735856
- **ORASISGR** (Secretary) — https://whiteintel.dev/entity/4ccf6df2-4ab6-5513-a83d-84b5999b2c22
- **ORASISGR** (Director) — https://whiteintel.dev/entity/4ccf6df2-4ab6-5513-a83d-84b5999b2c22
- **AL HEKMA GROUP LTD** (Secretary) — https://whiteintel.dev/entity/22f86f37-ea04-59cf-a000-51ae9793a513
- **F.J.N. AGENCY SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/d2738061-d5a7-56df-927e-5fcdbde618ad

## 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 ΑΘΑΝΑΣΙΟΥ** — https://whiteintel.dev/entity/7d9d7c25-7a77-5261-b360-b69d732bf0c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/7d9d7c25-7a77-5261-b360-b69d732bf0c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d9d7c25-7a77-5261-b360-b69d732bf0c6._

_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"._