---
title: "ΔΗΜΗΤΡΗΣ ΠΟΥΡΓΟΥΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dff36f0-cb7d-5ee9-97af-bbd257be9f5b
json: https://whiteintel.dev/api/public/dossier/9dff36f0-cb7d-5ee9-97af-bbd257be9f5b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΠΟΥΡΓΟΥΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9dff36f0-cb7d-5ee9-97af-bbd257be9f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dff36f0-cb7d-5ee9-97af-bbd257be9f5b  

## Ownership & control

### Holdings / subsidiaries

- **EVEROL (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/148a9214-4b59-54f4-8ead-15fe66003e78
- **J. P. THE SCUBA BASE DIVING SCHOOL LIMITED** (Secretary) — https://whiteintel.dev/entity/66fb2bb0-b4a5-5d19-9981-10dda12d3c04
- **J. P. THE SCUBA BASE DIVING SCHOOL LIMITED** (Director) — https://whiteintel.dev/entity/66fb2bb0-b4a5-5d19-9981-10dda12d3c04
- **J & A THE SCUBA BASE LIMITED** (Director) — https://whiteintel.dev/entity/d48efdc6-73b7-5968-9bfa-af1717a74318

## 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 ΠΟΥΡΓΟΥΡΗΣ** — https://whiteintel.dev/entity/9dff36f0-cb7d-5ee9-97af-bbd257be9f5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΠΟΥΡΓΟΥΡΗΣ**. Human view: https://whiteintel.dev/entity/9dff36f0-cb7d-5ee9-97af-bbd257be9f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/9dff36f0-cb7d-5ee9-97af-bbd257be9f5b._

_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"._