---
title: "ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99e1d1d0-a58f-5fc6-809f-a1e2c84d66d2
json: https://whiteintel.dev/api/public/dossier/99e1d1d0-a58f-5fc6-809f-a1e2c84d66d2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/99e1d1d0-a58f-5fc6-809f-a1e2c84d66d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99e1d1d0-a58f-5fc6-809f-a1e2c84d66d2  

## Ownership & control

### Holdings / subsidiaries

- **L’ TUTTI VESTITI** (Director) — https://whiteintel.dev/entity/3222c6b7-f929-5735-ba0f-6aa70fa3dcc0
- **METEOLOOK INVESTMENTS LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/59cb9ac3-6cef-575c-979a-d51817ae7f1e
- **WALLASEY LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/be5551cf-8a2b-56b7-926b-34140e3f9eb8
- **WALLASEY LIMITED** (Director) — https://whiteintel.dev/entity/be5551cf-8a2b-56b7-926b-34140e3f9eb8
- **GOLDSTYLE HOLDINGS LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/115ac439-b9dc-5860-a164-5b4cbce7f3f8
- **GOLDSTYLE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/115ac439-b9dc-5860-a164-5b4cbce7f3f8
- **WHITE KEY LIMITED** (Secretary) — https://whiteintel.dev/entity/b014fa46-2e9c-5b37-aebc-5d3af31320c6
- **WHITE KEY LIMITED** (Director) — https://whiteintel.dev/entity/b014fa46-2e9c-5b37-aebc-5d3af31320c6
- **SILVERCODE LIMITED** (Director) — https://whiteintel.dev/entity/f129152d-acf7-5291-a87e-4ddb58c62146
- **CYPRUS P.B.X. LTD** (Secretary) — https://whiteintel.dev/entity/d60ceb8d-0ec0-5d8a-8717-8741063ec071
- **CYPRUS P.B.X. LTD** (Director) — https://whiteintel.dev/entity/d60ceb8d-0ec0-5d8a-8717-8741063ec071
- **WIZGATE HOLDING LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/8f62ad84-8d06-5c13-81cb-47e2c9272f5c

…and **30** 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 **ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/99e1d1d0-a58f-5fc6-809f-a1e2c84d66d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/99e1d1d0-a58f-5fc6-809f-a1e2c84d66d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/99e1d1d0-a58f-5fc6-809f-a1e2c84d66d2._

_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"._