---
title: "Demetra Stavrinov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a439621-b566-5ac0-aa2f-c8ba955e69d6
json: https://whiteintel.dev/api/public/dossier/8a439621-b566-5ac0-aa2f-c8ba955e69d6
identifier: icij:icijol-23578
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Demetra Stavrinov

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23578`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a439621-b566-5ac0-aa2f-c8ba955e69d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a439621-b566-5ac0-aa2f-c8ba955e69d6  

## Ownership & control

### Holdings / subsidiaries

- **ROGEON LTD.** (director of) — https://whiteintel.dev/entity/c966d297-f3f5-5bce-a96e-20024dafddcd
- **HICKHAMM LIMITED** (director of) — https://whiteintel.dev/entity/87c8748a-4bbf-5ab5-abe4-78bfb94f4dfa
- **PALOMAS LIMITED** (director of) — https://whiteintel.dev/entity/8e25419e-599c-5b1e-8838-6275dc52143c
- **Arleen Corporation** (director of) — https://whiteintel.dev/entity/1a68db4e-870f-55cb-8efe-35714cbdd712
- **Berit Limited** (director of) — https://whiteintel.dev/entity/d9224521-5550-5cb3-b9d3-f112a13960dd
- **Berit Limited** (shareholder of) — https://whiteintel.dev/entity/d9224521-5550-5cb3-b9d3-f112a13960dd
- **Fedelm Corp.** (director of) — https://whiteintel.dev/entity/e245c8f7-76d5-50b0-a585-c75ddda9054d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23578

## 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 **Demetra Stavrinov** — https://whiteintel.dev/entity/8a439621-b566-5ac0-aa2f-c8ba955e69d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Demetra Stavrinov**. Human view: https://whiteintel.dev/entity/8a439621-b566-5ac0-aa2f-c8ba955e69d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a439621-b566-5ac0-aa2f-c8ba955e69d6._

_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"._