---
title: "THEODOROS DEMETRIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a470b32e-cb9c-5dad-afee-bf40a072a91e
json: https://whiteintel.dev/api/public/dossier/a470b32e-cb9c-5dad-afee-bf40a072a91e
identifier: icij:icijol-12223554
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THEODOROS DEMETRIOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12223554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a470b32e-cb9c-5dad-afee-bf40a072a91e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a470b32e-cb9c-5dad-afee-bf40a072a91e  

## Ownership & control

### Holdings / subsidiaries

- **ZILPA ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/1e6ba0cf-0834-547a-8eb8-b8df396ad20c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12223554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEODOROS DEMETRIOU**. Human view: https://whiteintel.dev/entity/a470b32e-cb9c-5dad-afee-bf40a072a91e · Structured JSON: https://whiteintel.dev/api/public/dossier/a470b32e-cb9c-5dad-afee-bf40a072a91e._

_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"._