---
title: "ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3fe4f13-7dde-5612-9974-92aa45e26504
json: https://whiteintel.dev/api/public/dossier/a3fe4f13-7dde-5612-9974-92aa45e26504
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a3fe4f13-7dde-5612-9974-92aa45e26504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3fe4f13-7dde-5612-9974-92aa45e26504  

## Ownership & control

### Holdings / subsidiaries

- **NATIONAL BANK OF GREECE** (Director) — https://whiteintel.dev/entity/ff3df00b-d02c-5c47-8ff8-8d6b22130b2f
- **NBG SECURITIES ΑΕΠΕΥ** (Director) — https://whiteintel.dev/entity/bd189d52-c649-55f9-9b9b-8e8487f742b9
- **D & J DYNAMIC MECHANICAL WATER INSTALLATIONS** (Director) — https://whiteintel.dev/entity/918a63fe-e76b-539d-8754-1b721889153b
- **TERK ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/629c9df4-f9bc-58e4-8db0-3721bcf9d08c
- **UPDALE DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a9eaffed-1583-5c2d-aa20-359796a3125a
- **INFOMARKNET LIMITED** (Director) — https://whiteintel.dev/entity/f3daddb6-297f-51ad-8d8f-d1a0721934d4
- **ECOPOLIS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/2c0f69dd-d03a-5d95-99b7-a67a139d7f92
- **MAINBRIDGE CONSULTING LTD** (Director) — https://whiteintel.dev/entity/9d261df4-ffaf-5f50-935e-ad5e749acf52
- **STANDVILLE LIMITED** (Director) — https://whiteintel.dev/entity/52c60be9-022f-53e0-b0ba-2dab42b5cd1b
- **FLINTWELL LIMITED** (Director) — https://whiteintel.dev/entity/3d231223-f092-5367-aba5-7ab2e1eeeda0
- **GRADATA LIMITED** (Director) — https://whiteintel.dev/entity/4e7b8b8a-da14-50d6-9625-02d5627caaf2
- **BELOVEY LTD** (Secretary) — https://whiteintel.dev/entity/ab87e3c0-e74f-5f4e-9d35-20570c794edc

…and **9** 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 ΔΗΜΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/a3fe4f13-7dde-5612-9974-92aa45e26504 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/a3fe4f13-7dde-5612-9974-92aa45e26504 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3fe4f13-7dde-5612-9974-92aa45e26504._

_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"._