---
title: "ΔΗΜΗΤΡΗΣ ΦΟΙΝΙΚΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84eb1234-da6f-50eb-8f68-05f021aca83d
json: https://whiteintel.dev/api/public/dossier/84eb1234-da6f-50eb-8f68-05f021aca83d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΦΟΙΝΙΚΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/84eb1234-da6f-50eb-8f68-05f021aca83d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84eb1234-da6f-50eb-8f68-05f021aca83d  

## Ownership & control

### Holdings / subsidiaries

- **WATERFALLS RESTAURANT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/dfd38b6f-1c09-5618-a01b-65fd8a53448f
- **HELLENIC BANK MONEY TRANSFER CARD** (Director) — https://whiteintel.dev/entity/bcd2727d-c2b0-5ab0-91f4-e25f68beec8b
- **Η ΑΛΛΗ ΜΑΡΙΑ** (Secretary) — https://whiteintel.dev/entity/01b537c4-7cc0-5db4-9694-abe67a4e6884

## 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 ΦΟΙΝΙΚΑΣ** — https://whiteintel.dev/entity/84eb1234-da6f-50eb-8f68-05f021aca83d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΦΟΙΝΙΚΑΣ**. Human view: https://whiteintel.dev/entity/84eb1234-da6f-50eb-8f68-05f021aca83d · Structured JSON: https://whiteintel.dev/api/public/dossier/84eb1234-da6f-50eb-8f68-05f021aca83d._

_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"._