---
title: "ΔΗΜΗΤΡΙΟΣ ΣΩΤΗΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a62ccaff-4e46-5a61-ab6c-e88df45eb2f2
json: https://whiteintel.dev/api/public/dossier/a62ccaff-4e46-5a61-ab6c-e88df45eb2f2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΣΩΤΗΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a62ccaff-4e46-5a61-ab6c-e88df45eb2f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a62ccaff-4e46-5a61-ab6c-e88df45eb2f2  

## Ownership & control

### Holdings / subsidiaries

- **A.P. FORENSICLAB** (Secretary) — https://whiteintel.dev/entity/c1910473-2537-55b1-a4b7-d9e1266e10e3
- **O.C. WORLD FINANCIAL SERVICES** (Secretary) — https://whiteintel.dev/entity/c9731707-bb3b-5ef1-b598-c8bf511f55d4
- **TWOSEASON BAZAAR LTD** (Secretary) — https://whiteintel.dev/entity/12edf02f-6aa3-5596-aca8-fea653495a66
- **TWOSEASON BAZAAR LTD** (Director) — https://whiteintel.dev/entity/12edf02f-6aa3-5596-aca8-fea653495a66
- **D.M.S. LOGISTICS LTD** (Secretary) — https://whiteintel.dev/entity/6bca9bc0-b277-5a3a-9563-491aa599e048
- **D.M.S. LOGISTICS LTD** (Director) — https://whiteintel.dev/entity/6bca9bc0-b277-5a3a-9563-491aa599e048

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΣΩΤΗΡΙΟΥ**. Human view: https://whiteintel.dev/entity/a62ccaff-4e46-5a61-ab6c-e88df45eb2f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a62ccaff-4e46-5a61-ab6c-e88df45eb2f2._

_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"._