---
title: "ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8efc9634-20dc-5840-985c-51f65db32929
json: https://whiteintel.dev/api/public/dossier/8efc9634-20dc-5840-985c-51f65db32929
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8efc9634-20dc-5840-985c-51f65db32929  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8efc9634-20dc-5840-985c-51f65db32929  

## Ownership & control

### Holdings / subsidiaries

- **ΦΑΝΟΙ ΘΥΕΛΛΗΣ** (Owner) — https://whiteintel.dev/entity/a5944945-f0a6-5a25-94f4-d40a092dcf4f
- **OLISTICA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/50275393-d7e6-5bd1-b7a3-be624df46447
- **OLISTICA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/50275393-d7e6-5bd1-b7a3-be624df46447
- **DERADICO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/5ac6595e-92a0-5131-ac76-33bb436e4d49
- **IAINOR HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/405fbe37-72fa-5cbd-80e5-56e5a203c87a
- **IAINOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/405fbe37-72fa-5cbd-80e5-56e5a203c87a
- **VENELIN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7f7563d8-866d-560b-9184-9a687db566f9
- **VENELIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7f7563d8-866d-560b-9184-9a687db566f9
- **LAINGO PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/c511723f-0df8-5ccf-892d-f2446829df5d
- **LAINGO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/c511723f-0df8-5ccf-892d-f2446829df5d
- **LURAY HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/2c6ac9e7-1ad9-5fa3-a8d4-2e6c66651705
- **LURAY HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/2c6ac9e7-1ad9-5fa3-a8d4-2e6c66651705

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 ΦΑΝΗΣ** — https://whiteintel.dev/entity/8efc9634-20dc-5840-985c-51f65db32929 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ**. Human view: https://whiteintel.dev/entity/8efc9634-20dc-5840-985c-51f65db32929 · Structured JSON: https://whiteintel.dev/api/public/dossier/8efc9634-20dc-5840-985c-51f65db32929._

_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"._