---
title: "ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e3c9e3e-0e9b-53cf-b64e-8f97bc33be5b
json: https://whiteintel.dev/api/public/dossier/7e3c9e3e-0e9b-53cf-b64e-8f97bc33be5b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7e3c9e3e-0e9b-53cf-b64e-8f97bc33be5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e3c9e3e-0e9b-53cf-b64e-8f97bc33be5b  

## Ownership & control

### Holdings / subsidiaries

- **AVANON COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d0ef8269-fbb5-5e29-bfe4-d082308027e0
- **DOLPHINCO TWO LTD** (Director) — https://whiteintel.dev/entity/1e2c6a0b-7106-5455-9139-52dcd23028d2
- **DOLPHINCO ONE LTD** (Director) — https://whiteintel.dev/entity/e0740fd3-6b5f-5d25-90f1-036160fa3c2e

## 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 ΑΘΑΝΑΣΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/7e3c9e3e-0e9b-53cf-b64e-8f97bc33be5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/7e3c9e3e-0e9b-53cf-b64e-8f97bc33be5b · Structured JSON: https://whiteintel.dev/api/public/dossier/7e3c9e3e-0e9b-53cf-b64e-8f97bc33be5b._

_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"._