Who owns Mr Antonis Demetri?

No ownership or control links for Mr Antonis Demetri are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Antonis Demetri's risk level?

WhiteIntel flags Mr Antonis Demetri as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Antonis Demetri appear across sources?

Mr Antonis Demetri is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Antonis Demetri

Name: Mr Antonis Demetri — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Antonis Demetri, Person, GB

Mr Antonis Demetri — UK person (oo-person:GB-COH-PER-10791710-BejgXwykIsQI13OSTwsV7e6caaA). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Antonis Demetri
- DEMETRI TRADING HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Antonis Demetri — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mr Antonis Demetri is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Antonis Demetri is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DEMETRI TRADING HOLDINGS LIMITED
Also holds roles at 3 other companies
- Mrs Andrea Demetribeneficial owner
- BERNARD HAINULT LTDbeneficial owner
- Mr Antonis Demetribeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Antonis Demetri?: No ownership or control links for Mr Antonis Demetri are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Antonis Demetri's risk level?: WhiteIntel flags Mr Antonis Demetri as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Antonis Demetri appear across sources?: Mr Antonis Demetri is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Antonis Demetri. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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