---
title: "ΔΗΜΗΤΡΗΣ ΜΑΛΑΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99cf0e82-e831-5ab0-8b0f-a1628189b6af
json: https://whiteintel.dev/api/public/dossier/99cf0e82-e831-5ab0-8b0f-a1628189b6af
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΜΑΛΑΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/99cf0e82-e831-5ab0-8b0f-a1628189b6af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99cf0e82-e831-5ab0-8b0f-a1628189b6af  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/e34ed878-d02a-503a-8fd8-cbe7d7405991
- **ZEABORN (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/96e5a6b1-e0cf-5541-920d-8075f9e9793f
- **GLOBAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/486c984b-e58c-5cdd-9ba4-cea29d2550e0
- **WILLRIC SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/146ca46e-b6fc-5c73-a24e-69ef8203358d
- **FAIRBROKERS LIMITED** (Director) — https://whiteintel.dev/entity/78a2cb61-5b36-5a4f-98cb-bae829d99b8c
- **MALDE BROKERS LIMITED** (Director) — https://whiteintel.dev/entity/7150f57a-9cfc-5c6a-a2f5-0dd187adcf28
- **WILMORE SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/8dd39c92-47c3-5c8a-b880-6bc9d57c2e77
- **WILBERT SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d9362eba-ce09-5a00-9cc0-527513c764dd
- **CAREWAY SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/86060754-db4b-53bc-b8e4-ad30001a6030
- **WILHELMSEN SHIP MANAGEMENT CYPRUS HOLDING LTD** (Director) — https://whiteintel.dev/entity/dbb9dd28-c019-585d-9741-dcd7e0f378db
- **WILHELMSEN SHIP MANAGEMENT CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/d8084525-a341-5288-8643-1cf1911541a0
- **WILHELMSEN ENERGY SOLUTIONS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/985b9aec-e2a3-52aa-ba6c-d91da2552ac9

…and **1** 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 ΜΑΛΑΗΣ** — https://whiteintel.dev/entity/99cf0e82-e831-5ab0-8b0f-a1628189b6af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΜΑΛΑΗΣ**. Human view: https://whiteintel.dev/entity/99cf0e82-e831-5ab0-8b0f-a1628189b6af · Structured JSON: https://whiteintel.dev/api/public/dossier/99cf0e82-e831-5ab0-8b0f-a1628189b6af._

_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"._